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AMPHORA ACQUISITIONS LIMITED

Company number 07677698

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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)
04 Mar 2025 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)
12 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2024 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)
04 Oct 2024 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)
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 3.108
View PDF Statement of capital on 30 September 2024
  • GBP 3.108
- link opens in a new window - 5 pages (5 pages)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 30/09/2024
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 30/09/2024
- link opens in a new window - 2 pages (2 pages)
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 31,075,662.18
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 31,075,662.18
- link opens in a new window - 4 pages (4 pages)
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Feb 2024 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Nov 2023 AD01 Registered office address changed from 2 Glass Wharf Bristol BS2 0EL England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023
View PDF Registered office address changed from 2 Glass Wharf Bristol BS2 0EL England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022 AD01 Registered office address changed from One London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 14 October 2022
View PDF Registered office address changed from One London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 14 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AP01 Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021
View PDF Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 TM01 Termination of appointment of Alan Scott Cole as a director on 7 December 2021
View PDF Termination of appointment of Alan Scott Cole as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 70 pages (70 pages)
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)