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AMFINE LTD

Company number 10763791

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
25 Mar 2020 AP01 Appointment of Mrs Laurene Piochard De La Bruslerie as a director on 20 March 2020
25 Mar 2020 TM01 Termination of appointment of Laurent Albert Denis Useldinger as a director on 20 March 2020
14 Feb 2020 AP04 Appointment of Jtc (Uk) Limited as a secretary on 10 May 2018
21 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
03 May 2018 PSC02 Notification of Blackfin Capital Partners as a person with significant control on 10 May 2017
03 May 2018 PSC09 Withdrawal of a person with significant control statement on 3 May 2018
08 Jun 2017 CH01 Director's details changed for Mr Laurent Uselding on 7 June 2017
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 1