AMSPHERE LIMITED
Company number 04383556 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 18 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 3 Apr 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Mar 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7QA UNITED KINGDOM | View document |
| 24 Jan 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR VIKAS KRISHAN | View document |
| 15 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 16655.72 | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM GIDOOMAL / 16/02/2018 | View document |
| 5 Feb 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 5 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 8611 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD VALLANCE OF TUMMEL IAIN DAVID THOMAS VALLANCE OF TUMMEL / 03/10/2017 | View document |
| 22 Sep 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 9507.32 | View document |
| 22 Sep 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 7762.33 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 4028.19 | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Apr 2017 | DIRECTOR APPOINTED MR EVAN IRA PHILLIPS | View document |
| 3 Apr 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SUBRAMANIAN | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GESA GRABIS | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY SHANKAR | View document |
| 17 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SUBRAMANIAN / 30/09/2015 | View document |
| 25 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL VALLANCE | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR BARRY DAVID ROMERIL | View document |
| 21 Nov 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 3028.19 | View document |
| 26 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 90 FENCHURCH STREET LONDON EC3M 4BY ENGLAND | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH CAMPBELL | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL | View document |
| 8 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | View document |
| 11 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MRS RACHEL VALLANCE | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 10 pages | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 21 pages | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PRANGIGE CHANAKA | View document |
| 17 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SUBRAMANIAN / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DOMINDA CHANAKA / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GESA CLARINA GRABIS / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAIN DAVID THOMAS VALLANCE / 16/03/2010 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 1ST FLOOR STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7AD | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Nov 2009 | SUB-DIVISION 02/10/09 | View document |
| 2 Nov 2009 | SHARE CAPITAL REVOKED, SHARES SUB-DIVIDED | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MR PRANGIGE DOMINDA CHANAKA | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 08/06/2009 | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 08/06/2009 | View document |
| 5 May 2009 | DIRECTOR APPOINTED MS GESA CLARINA GRABIS | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KREKIS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HAWES | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY SHANKAR / 01/07/2007 | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: 120 LEMAN STREET LONDON E1 8EU | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 May 2003 | £ NC 1000/1000000 01/0 | View document |
| 3 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 13 May 2002 | COMPANY NAME CHANGED STREAMBANK LIMITED CERTIFICATE ISSUED ON 13/05/02 | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |