- Company Overview for AMPHORA LIMITED (02928242)
- Filing history for AMPHORA LIMITED (02928242)
- People for AMPHORA LIMITED (02928242)
- Charges for AMPHORA LIMITED (02928242)
- Insolvency for AMPHORA LIMITED (02928242)
- More for AMPHORA LIMITED (02928242)
| 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) |
|---|---|---|---|
| 23 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 10 Jan 2017 | AD01 | Registered office address changed from Newbury Crown East Lane Lower Broadheath, Worcester Worcestershire WR2 6RH to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 10 January 2017 | |
| 07 Jan 2017 | 4.70 | Declaration of solvency | |
| 07 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
| 07 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 01 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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|
| 14 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
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|
| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 27 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 29 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Kenneth William Seymour Lewis on 12 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Susan Janet Lewis on 12 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Susan Janet Lewis on 12 May 2010 |