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AMPHIO LIMITED

Company number 08307292

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	View PDF Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 16 pages (16 pages)
13 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 8 August 2019	View PDF Liquidators' statement of receipts and payments to 8 August 2019 - link opens in a new window - 26 pages (26 pages)
17 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 30 August 2018	View PDF Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2018	AD01	Registered office address changed from C/O Ignition Law Somerset House, Strand London WC2R 1LA England to C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA on 29 January 2018	View PDF Registered office address changed from C/O Ignition Law Somerset House, Strand London WC2R 1LA England to C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Ignition Law Somerset House, Strand London WC2R 1LA on 25 January 2018	View PDF Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Ignition Law Somerset House, Strand London WC2R 1LA on 25 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	TM01	Termination of appointment of Victoria Rose Bridgeman as a director on 3 December 2017	View PDF Termination of appointment of Victoria Rose Bridgeman as a director on 3 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AP01	Appointment of Mr Richard Denis Paul Charkin as a director on 5 October 2017	View PDF Appointment of Mr Richard Denis Paul Charkin as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on 28 September 2017	View PDF Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on 28 September 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of John Thomas Cromie as a director on 4 May 2017	View PDF Termination of appointment of John Thomas Cromie as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2017	TM01	Termination of appointment of Alexander Wolfram as a director on 9 February 2017	View PDF Termination of appointment of Alexander Wolfram as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 13 December 2016	View PDF Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	CH01	Director's details changed for Alexander Wolfram on 13 December 2016	View PDF Director's details changed for Alexander Wolfram on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH01	Director's details changed for Mr John Thomas Cromie on 13 December 2016	View PDF Director's details changed for Mr John Thomas Cromie on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2016 GBP 2,311.41	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2016 GBP 2,311.41 - link opens in a new window - 11 pages (11 pages)

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