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AMPA (UK) LIMITED

Company number 01869279

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Company Results (links open in a new window)
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)
17 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
18 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
27 Nov 2023 PSC05 Change of details for Dorel (Uk) Limited as a person with significant control on 9 March 2023
View PDF Change of details for Dorel (Uk) Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 AD01 Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 9 March 2023
View PDF Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 9 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Apr 2022 CH01 Director's details changed for Mr Ingmar Van De Berg on 14 February 2022
View PDF Director's details changed for Mr Ingmar Van De Berg on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022 TM01 Termination of appointment of Lobke Apeldoorn as a director on 28 February 2022
View PDF Termination of appointment of Lobke Apeldoorn as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022 AP01 Appointment of Mr Ingmar Van De Berg as a director on 14 February 2022
View PDF Appointment of Mr Ingmar Van De Berg as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021 PSC05 Change of details for Dorel (Uk) Limited as a person with significant control on 29 June 2021
View PDF Change of details for Dorel (Uk) Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2021 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 1 July 2021
View PDF Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020 TM01 Termination of appointment of Stephen Paul Howell as a director on 14 February 2020
View PDF Termination of appointment of Stephen Paul Howell as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)