- Company Overview for AMPERFIELD PROPERTIES LIMITED (09371024)
- Filing history for AMPERFIELD PROPERTIES LIMITED (09371024)
- People for AMPERFIELD PROPERTIES LIMITED (09371024)
- More for AMPERFIELD PROPERTIES LIMITED (09371024)
| 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) |
|---|---|---|---|
| 24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2019 | DS01 | Application to strike the company off the register | |
| 09 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 13 Sep 2018 | AA | Accounts for a dormant company made up to 14 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 29 Aug 2017 | AA | Total exemption small company accounts made up to 14 December 2016 | |
| 21 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 19 May 2016 | CH01 | Director's details changed | |
| 05 Feb 2016 | AP01 | Appointment of Mr Robin Samra as a director on 22 January 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Eric Dangoor as a director on 22 January 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Robert Dangoor as a director on 22 January 2016 | |
| 05 Feb 2016 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to 26 Cleveland Gardens London W2 6DE on 5 February 2016 | |
| 01 Feb 2016 | TM01 | Termination of appointment of Ezra Haskell Dangoor as a director on 22 January 2016 | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 14 December 2015 | |
| 07 Jan 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 14 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 01 Dec 2015 | CH01 | Director's details changed for Mr Ezra Haskell Dangoor on 1 December 2015 | |
| 26 Nov 2015 | AD01 | Registered office address changed from 5 Park Drive London SW14 8RB United Kingdom to 37 Warren Street London W1T 6AD on 26 November 2015 | |
| 11 Feb 2015 | CH01 | Director's details changed for Mr Ezra Haskell Dangoor on 31 December 2014 | |
| 31 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-31
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