BRB OF AMFEIX LONDON LIMITED filing history - Find and update company information

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BRB OF AMFEIX LONDON LIMITED

Company number 12245633

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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)
12 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	AD01	Registered office address changed from Savoy House Savoy Circus London W3 7DA to C/P Interpath Limited 10 Fleet Place London EC4M 7RB on 31 October 2023	View PDF Registered office address changed from Savoy House Savoy Circus London W3 7DA to C/P Interpath Limited 10 Fleet Place London EC4M 7RB on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-16 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Jack Oliver Hudson as a director on 27 August 2022	View PDF Appointment of Mr Jack Oliver Hudson as a director on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AD01	Registered office address changed from PO Box 4385 12245633: Companies House Default Address Cardiff CF14 8LH to Savoy House Savoy Circus London W3 7DA on 2 June 2023	View PDF Registered office address changed from PO Box 4385 12245633: Companies House Default Address Cardiff CF14 8LH to Savoy House Savoy Circus London W3 7DA on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Jacob John Scanlan as a director on 10 March 2022	View PDF Termination of appointment of Jacob John Scanlan as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	RP05	Registered office address changed to PO Box 4385, 12245633: Companies House Default Address, Cardiff, CF14 8LH on 27 January 2022	View PDF Registered office address changed to PO Box 4385, 12245633: Companies House Default Address, Cardiff, CF14 8LH on 27 January 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-09 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 7 Bell Yard, London, Bell Yard London WC2A 2JR on 3 August 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 7 Bell Yard, London, Bell Yard London WC2A 2JR on 3 August 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	AP01	Appointment of Jacob John Scanlan as a director on 1 August 2020	View PDF Appointment of Jacob John Scanlan as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
03 Jun 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Jack Oliver Hudson as a director on 30 May 2020	View PDF Termination of appointment of Jack Oliver Hudson as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	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)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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