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AMSPROP MARLBOROUGH LIMITED

Company number 12665725

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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)
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2024 DS01 Application to strike the company off the register
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
03 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
03 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
03 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
03 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Jul 2022 TM01 Termination of appointment of Simon Sugar as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Louise Jane Sugar as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of James Hughes as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Daniel Paul Sugar as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Andrew Norman Cohen as a director on 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
25 Jan 2021 TM01 Termination of appointment of Roger Adams as a director on 31 December 2020