AMPLE WALRUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/192 August 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 1 PRIORS FARM EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3BQ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 13/07/2016 |
| 17/12/1617 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 06/05/2016 |
| 21/04/1621 April 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 20/07/2015 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 15/07/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 15/07/2014 |
| 21/05/1421 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 01/10/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 01/10/2010 |
| 16/07/1016 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 01/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 69 GODOLPHIN ROAD SHEPHERDS BUSH LONDON W12 8JN |
| 27/01/9527 January 1995 | NEW SECRETARY APPOINTED |
| 27/01/9527 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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