AMPHORA INTERMEDIATE I LIMITED
Company number 11265608 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 4 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-02 · 11 pages | View document |
| 19 Jul 2024 | Resolutions · 1 page | View document |
| 19 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 19 Jul 2024 | Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-07-19 · 3 pages | View document |
| 19 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jun 2024 | Registered office address changed from Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England to 1 st. James's Market London SW1Y 4AH on 2024-06-05 · 1 page | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-17 · 3 pages | View document |
| 9 May 2024 | Termination of appointment of Robert Buckner Foye as a director on 2024-04-26 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Derek William Nicol as a director on 2024-04-26 · 1 page | View document |
| 9 May 2024 | Appointment of Mr Wayne James William Bannon as a director on 2024-04-26 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Tejvir Singh as a secretary on 2024-04-26 · 1 page | View document |
| 4 Apr 2024 | PARENT_ACC · 111 pages | View document |
| 4 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 26 pages | View document |
| 4 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Derek William Nicol on 2024-02-26 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mr Derek William Nicol as a director on 2024-02-15 · 2 pages | View document |
| 22 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 25 pages | View document |
| 20 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2023 | PARENT_ACC · 105 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | PARENT_ACC · 103 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 25 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Alastair David James Snook as a director on 2021-07-29 · 1 page | View document |
| 30 Jul 2021 | Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29 · 2 pages | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR ROBERT BUCKNER FOYE | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARI MERVIS | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 19 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 19 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 19 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 19 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MR MICHAEL STEPHEN WALSH | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ARI MERVIS | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON | View document |
| 1 Nov 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 31 May 2018 | 31/05/18 STATEMENT OF CAPITAL AUD 1051532257 31/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |