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AMPLIO (HP16) LIMITED

Company number 07849960

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
16 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 CH01 Director's details changed for Mr James Edmund John Stacpoole on 31 May 2022
31 May 2022 AD01 Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
24 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 TM01 Termination of appointment of Joseph Iain Pattie as a director on 21 January 2021
18 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
26 Jun 2019 MR01 Registration of charge 078499600004, created on 25 June 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 MR01 Registration of charge 078499600003, created on 17 June 2016
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 26/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights