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AMPTHILL WINE MERCHANTS LIMITED

Company number 06845705

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2023 PSC02 Notification of Ampthill Vinoteca Ltd as a person with significant control on 30 November 2023
30 Nov 2023 PSC07 Cessation of Christopher Derek Woodhall as a person with significant control on 30 November 2023
30 Nov 2023 AD01 Registered office address changed from 17 Breach Road Grafham Huntingdon Cambridgeshire PE28 0BA to 4 Elms Close Ampthill Bedford MK45 2TY on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Racheal Louise Woodhall as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Christopher Derek Woodhall as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mrs Victoria Marie Gomez Gibson as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Ezequiel Gomez Gibson as a director on 30 November 2023
09 May 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016