AMALGAMATED NAMES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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10/12/2410 December 2024 Change of details for Mr Gregory Verhoef as a person with significant control on 2024-08-31

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10/12/2410 December 2024 Director's details changed for Mr Gregory Channis Verhoef on 2024-08-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Total exemption full accounts made up to 2022-06-30

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/12/1910 December 2019 30/06/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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22/08/1922 August 2019 CESSATION OF DUROTAR HOLDINGS LTD AS A PSC

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LL TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE HAAK TRUST

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 30/06/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017 30/06/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1418 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON VERHOEF

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAREL VERHOEF / 03/11/2011

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHANNIS VERHOEF / 03/11/2011

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29/11/1229 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHANNIS VERHOEF / 03/11/2011

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23/11/1123 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/11/0910 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAREL VERHOEF / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHANNIS VERHOEF / 01/10/2009

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/11/0811 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: SPRGINFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/05/064 May 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 32 GROSVENOR GARDENS LONDON SW1W 0DH

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17/10/0517 October 2005 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 SECRETARY RESIGNED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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