AMPLE WALRUS LIMITED
Company number 03012859 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 14 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 1 PRIORS FARM EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3BQ | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 17 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 13/07/2016 | View document |
| 17 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 06/05/2016 | View document |
| 21 Apr 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 20/07/2015 | View document |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 15/07/2014 | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 15/07/2014 | View document |
| 21 May 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 24 Jul 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ | View document |
| 11 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 24 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 01/10/2010 | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 01/10/2010 | View document |
| 16 Jul 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 01/11/2009 | View document |
| 20 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 10 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 69 GODOLPHIN ROAD SHEPHERDS BUSH LONDON W12 8JN | View document |
| 27 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 23 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |