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AMPHIO LIMITED
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AMPHIO LIMITED: Filings

    • Overview

    Company NameAMPHIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08307292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMPHIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 08, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2019

    		26 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Aug 30, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2018

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from C/O Ignition Law Somerset House, Strand London WC2R 1LA England to C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA on Jan 29, 2018

    		2 pagesAD01

    Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Ignition Law Somerset House, Strand London WC2R 1LA on Jan 25, 2018

    		1 pagesAD01

    Termination of appointment of Victoria Rose Bridgeman as a director on Dec 03, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Richard Denis Paul Charkin as a director on Oct 05, 2017

    		2 pagesAP01

    Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on Sep 28, 2017

    		1 pagesAD01

    Termination of appointment of John Thomas Cromie as a director on May 04, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Termination of appointment of Alexander Wolfram as a director on Feb 09, 2017

    		1 pagesTM01

    Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on Dec 13, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2016 with updates

    		7 pagesCS01

    Director's details changed for Alexander Wolfram on Dec 13, 2016

    		2 pagesCH01

    Director's details changed for Mr John Thomas Cromie on Dec 13, 2016

    		2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Oct 13, 2016

    • Capital: GBP 2,311.41
    		11 pagesRP04SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0