- Company Overview for AMALFI CO 7 LTD (13440702)
- Filing history for AMALFI CO 7 LTD (13440702)
- People for AMALFI CO 7 LTD (13440702)
- Insolvency for AMALFI CO 7 LTD (13440702)
- Registers for AMALFI CO 7 LTD (13440702)
- More for AMALFI CO 7 LTD (13440702)
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) |
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04 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2024 | AD03 | Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD | |
23 Jan 2024 | AD02 | Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD | |
22 Jan 2024 | AD01 | Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 22 January 2024 | |
19 Jan 2024 | TM02 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 January 2024 | |
18 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2024 | RESOLUTIONS |
Resolutions
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18 Jan 2024 | LIQ01 | Declaration of solvency | |
02 Jan 2024 | MA | Memorandum and Articles of Association | |
02 Jan 2024 | RESOLUTIONS |
Resolutions
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18 Dec 2023 | TM01 | Termination of appointment of Paul David Harrison as a director on 7 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of James Ronald Whittingham as a director on 7 December 2023 | |
14 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Jun 2023 | SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 | SH20 | Statement by Directors | |
29 Jun 2023 | CAP-SS | Solvency Statement dated 29/06/23 | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
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16 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
01 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
08 Jun 2022 | AP04 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021 | |
15 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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29 Sep 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 December 2021 | |
10 Sep 2021 | AP01 | Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of Pascale Labrecque as a director on 27 August 2021 |