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THE AMPERSAND BOOK CO LIMITED

Company number 11293691

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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)
04 Jul 2023 AD01 Registered office address changed from PO Box 4385 11293691: Companies House Default Address Cardiff CF14 8LH to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 July 2023
04 Jul 2023 LIQ02 Statement of affairs
04 Jul 2023 600 Appointment of a voluntary liquidator
04 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Jan 2022 AD02 Register inspection address has been changed to 28 Foundry Street Brighton BN1 4AT
22 Jun 2021 RP05 Registered office address changed to PO Box 4385, 11293691: Companies House Default Address, Cardiff, CF14 8LH on 22 June 2021
11 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 AD01 Registered office address changed from 15B Seafield Road Hove BN3 2TN England to Kingsway House 134-140 Church Road Hove BN3 2DL on 16 April 2019
13 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF United Kingdom to 15B Seafield Road Hove BN3 2TN on 1 April 2019
05 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted