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AMPHIBIAN LIMITED

Company number 06228513

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2014 DS01 Application to strike the company off the register
10 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Oct 2012 AD01 Registered office address changed from Red Sky House Fairclough Hall Halls Green Weston Herts SG4 7DP on 8 October 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Timothy Guy Carpenter on 15 April 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 363a Return made up to 26/04/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from stephens & co accountants LIMITED, business & technology centre, bessemer drive stevenage SG1 2DX
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 26/04/08; full list of members
26 Apr 2007 NEWINC Incorporation