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AMPLIO INVESTMENTS LIMITED

Company number 13031071

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
16 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
31 May 2022 PSC04 Change of details for Mr James Edmund John Stacpoole as a person with significant control on 31 May 2022
31 May 2022 AD01 Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr James Edmund John Stacpoole on 31 May 2022
02 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
02 Feb 2021 MR01 Registration of charge 130310710001, created on 28 January 2021
02 Feb 2021 MR01 Registration of charge 130310710002, created on 28 January 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 200
19 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-19
  • GBP 100