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AMPERE UK PARTNER LIMITED

Company number 08985890

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2023 DS01 Application to strike the company off the register
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2022 AD02 Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
22 Sep 2022 CH04 Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
22 Sep 2022 CH04 Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
30 Jan 2022 CH04 Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 12 August 2021
19 Aug 2021 TM01 Termination of appointment of Andrew Derek Freeman as a director on 12 August 2021
19 Jul 2021 AD02 Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to 25 East Street Bromley BR1 1QE
17 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
10 May 2021 AD03 Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE
11 Mar 2021 AP04 Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021
11 Mar 2021 TM02 Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021
11 Mar 2021 CH02 Director's details changed for Dif Management B.V. on 11 March 2021
11 Mar 2021 AD01 Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021
11 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020
31 Dec 2019 AP01 Appointment of Mr Andrew Derek Freeman as a director on 20 December 2019
31 Dec 2019 AP02 Appointment of Dif Management B.V. as a director on 20 December 2019
31 Dec 2019 TM01 Termination of appointment of Christopher John Mansfield as a director on 20 December 2019