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AMPARO WEALTH LTD

Company number 10633604

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
11 Aug 2020 AD01 Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Neil O'halloran as a director on 31 July 2020
16 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
04 Dec 2019 TM01 Termination of appointment of Andrew Neil Pike as a director on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Neil O'halloran on 4 December 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2019 AD01 Registered office address changed from Charterhouse Ii, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT Wales to 1 Station Street Porth CF39 9NR on 23 August 2019
28 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
16 Jan 2019 PSC05 Change of details for Juno Moneta Group Limited as a person with significant control on 15 December 2017
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 May 2018 AP01 Appointment of Mr John Cameron Saunders as a director on 9 May 2018
09 May 2018 AP01 Appointment of Mr Andrew Neil Pike as a director on 9 May 2018
16 Apr 2018 TM01 Termination of appointment of Andrew John Boyt as a director on 5 April 2018
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
18 Dec 2017 PSC02 Notification of Juno Moneta Group Limited as a person with significant control on 15 December 2017
18 Dec 2017 PSC07 Cessation of Clare Louise O'halloran as a person with significant control on 15 December 2017
18 Dec 2017 PSC01 Notification of Clare Louise O'halloran as a person with significant control on 22 February 2017
18 Dec 2017 PSC07 Cessation of Neil O'halloran as a person with significant control on 21 July 2017