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AME PURE LTD

Company number 09097239

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Micro company accounts made up to 22 December 2021	View PDF Micro company accounts made up to 22 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2021	AA	Micro company accounts made up to 22 December 2020	View PDF Micro company accounts made up to 22 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 22 December 2019	View PDF Micro company accounts made up to 22 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Gareth David Murfin as a director on 3 December 2019	View PDF Termination of appointment of Gareth David Murfin as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Micro company accounts made up to 22 December 2018	View PDF Micro company accounts made up to 22 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Micro company accounts made up to 22 December 2017	View PDF Micro company accounts made up to 22 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2018	AP01	Appointment of Mr Gareth David Murfin as a director on 17 September 2018	View PDF Appointment of Mr Gareth David Murfin as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	TM01	Termination of appointment of Christopher Ross Redhead as a director on 14 December 2017	View PDF Termination of appointment of Christopher Ross Redhead as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Micro company accounts made up to 22 December 2016	View PDF Micro company accounts made up to 22 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 22 December 2015	View PDF Total exemption small company accounts made up to 22 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 10,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2016	CH01	Director's details changed for Morten Sundstoe on 9 January 2016	View PDF Director's details changed for Morten Sundstoe on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2016	AD01	Registered office address changed from Centurion House Central Way Andover Hampshire SP10 5AN to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2016	View PDF Registered office address changed from Centurion House Central Way Andover Hampshire SP10 5AN to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Director general authority for the management of the company is hereby delegated 18/11/2014	View PDF Resolutions RES13 ‐ Director general authority for the management of the company is hereby delegated 18/11/2014 - link opens in a new window - 1 page (1 page)

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