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THE NEW AMSTERDAMMERS LIMITED

Company number 08409997

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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)
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Sep 2015 CERTNM Company name changed field penny mto LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
16 Sep 2015 AP01 Appointment of Mr Andreas Martin Larsen as a director on 9 September 2015
16 Sep 2015 AP03 Appointment of Mr Clive David Richardson as a secretary on 9 September 2015
16 Sep 2015 AP01 Appointment of Miss Gillian Claire Penny as a director on 9 September 2015
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
27 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Sep 2014 CERTNM Company name changed cape accountancy services LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2013 AP01 Appointment of Mr Clive David Richardson as a director
22 Feb 2013 TM01 Termination of appointment of Ela Shah as a director
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted