AMADEOBR LTD filing history - Find and update company information - GOV.UK

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AMADEOBR LTD

Company number 08098209

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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)
19 Jul 2016	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)
06 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 May 2016	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)
22 Apr 2016	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 - 3 pages (3 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CH01	Director's details changed for Mr Johannes Amadeo Brenninkmeijer on 18 June 2015	View PDF Director's details changed for Mr Johannes Amadeo Brenninkmeijer on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	CH01	Director's details changed for Mr Johannes Amadeo Brenninkmeijer on 24 August 2012	View PDF Director's details changed for Mr Johannes Amadeo Brenninkmeijer on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from C/O Estelle Bergson, Anthos London Limited 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom on 24 August 2012	View PDF Registered office address changed from C/O Estelle Bergson, Anthos London Limited 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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