AMPHORA FINCO LIMITED

Company number 07705085

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(12 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 3,784,651.05	(8 pages)
20 Oct 2017	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 3 Field Court London WC1R 5EF on 20 October 2017	(2 pages)
18 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
18 Oct 2016	MR01	Registration of charge 077050850003, created on 12 October 2016	(29 pages)
04 Oct 2016	AP01	Appointment of Mr Peter John Bazil as a director on 12 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Jens Peter Teagan as a director on 12 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Paul Derek Howard as a secretary on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Paul Morris as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Derek James Elliott as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Jonathan Nicholas Jones as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Mark John Fowle as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Simon Richard Downing as a director on 12 September 2016	(1 page)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Nov 2015	AP03	Appointment of Dr Paul Derek Howard as a secretary on 5 November 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 24 September 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3,784,650.05	(6 pages)
05 Aug 2015	CH01	Director's details changed for Ms Catherine Beck on 1 June 2015	(2 pages)