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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)
16 Jun 2022 TM01 Termination of appointment of Jacob John Scanlan as a director on 10 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 October 2021 with no updates
07 Mar 2022 AA Accounts for a dormant company made up to 31 October 2020
27 Jan 2022 RP05 Registered office address changed to PO Box 4385, 12245633: Companies House Default Address, Cardiff, CF14 8LH on 27 January 2022
17 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 1
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-09
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
01 Aug 2020 AP01 Appointment of Jacob John Scanlan as a director on 1 August 2020
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS02 Withdraw the company strike off application
03 Jun 2020 TM01 Termination of appointment of Jack Oliver Hudson as a director on 30 May 2020
31 May 2020 DS01 Application to strike the company off the register
07 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-07
  • GBP 1