AMSPROP OXFORD LIMITED

05893332
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW

Documents

Documents
Date Category Description Pages
29 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
15 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Mar 2015 accounts Annual Accounts 14 Buy now
20 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
12 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 32 Buy now
12 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
21 May 2014 officers Termination of appointment of director (Claude Littner) 1 Buy now
14 May 2014 officers Termination of appointment of director (Daniel Sugar) 1 Buy now
14 May 2014 officers Termination of appointment of director (Simon Sugar) 1 Buy now
14 May 2014 officers Termination of appointment of director (Andrew Cohen) 1 Buy now
14 May 2014 officers Termination of appointment of director (James Hughes) 1 Buy now
14 May 2014 officers Termination of appointment of director (Roger Adams) 1 Buy now
16 Apr 2014 accounts Annual Accounts 14 Buy now
16 Apr 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 31 Buy now
16 Apr 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
07 Apr 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 31 Buy now
07 Apr 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
07 Apr 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
28 Nov 2013 auditors Auditors Resignation Company 1 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
23 Jan 2013 accounts Annual Accounts 17 Buy now
05 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
21 Feb 2012 officers Appointment of director (Roger George Adams) 2 Buy now
21 Feb 2012 officers Termination of appointment of secretary (Colin Sandy) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Colin Sandy) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Michael Edward Ray) 2 Buy now
21 Feb 2012 officers Appointment of secretary (Michael Edward Ray) 1 Buy now
10 Nov 2011 accounts Annual Accounts 17 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
05 Nov 2010 accounts Annual Accounts 16 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
18 Nov 2009 accounts Annual Accounts 18 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
13 Nov 2009 officers Change of particulars for secretary (Colin Torquil Sandy) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Daniel Paul Sugar) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Andrew Norman Cohen) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Colin Torquil Sandy) 3 Buy now
13 Nov 2009 officers Change of particulars for director (James Hughes) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Simon Sugar) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Claude Manuel Littner) 3 Buy now
30 Jul 2009 annual-return Return made up to 25/07/09; full list of members 5 Buy now
02 Jul 2009 officers Director appointed claude littner 3 Buy now
02 Jul 2009 officers Appointment terminated director alan sugar 1 Buy now
17 Nov 2008 accounts Annual Accounts 17 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from brentwood house, 169 kings road brentwood essex CM14 4EF 1 Buy now
06 Aug 2008 annual-return Return made up to 25/07/08; full list of members 7 Buy now
12 Jun 2008 officers Director's change of particulars / james hughes / 14/05/2008 1 Buy now
12 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2008 officers New director appointed 3 Buy now
12 Sep 2007 accounts Annual Accounts 7 Buy now
11 Aug 2007 annual-return Return made up to 25/07/07; full list of members 7 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
16 Aug 2006 officers New secretary appointed;new director appointed 3 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
16 Aug 2006 accounts Accounting reference date shortened from 31/08/07 to 30/06/07 1 Buy now
16 Aug 2006 address Location of register of members (non legible) 1 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers Secretary resigned 1 Buy now
01 Aug 2006 incorporation Incorporation Company 13 Buy now