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AMALFI CO 7 LTD

Company number 13440702

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-01-12
18 Jan 2024 LIQ01 Declaration of solvency
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 0.01
29 Jun 2023 SH20 Statement by Directors
29 Jun 2023 CAP-SS Solvency Statement dated 29/06/23
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/06/2023
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
  • GBP 0.1
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