Active - Proposal to Strike off
Company Information for THE NEW AMSTERDAMMERS LIMITED
6 ST. CROSS ROAD, WINCHESTER, SO23 9HX,
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Company Registration Number
08409997
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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THE NEW AMSTERDAMMERS LIMITED | ||||
Legal Registered Office | ||||
6 ST. CROSS ROAD WINCHESTER SO23 9HX Other companies in LE17 | ||||
Previous Names | ||||
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Company Number | 08409997 | |
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Company ID Number | 08409997 | |
Date formed | 2013-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/02/2020 | |
Account next due | 28/02/2022 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-03-06 06:15:10 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE DAVID RICHARDSON |
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GILLIAN CLAIRE PENNY |
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CLIVE DAVID RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS MARTIN LARSEN |
Director | ||
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKDALE BOOK-KEEPING SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
PATHTRAIL LIMITED | Director | 1999-12-30 | CURRENT | 1999-10-20 | Dissolved 2014-08-19 | |
NITEC MANAGEMENT LIMITED | Director | 1999-04-28 | CURRENT | 1999-01-28 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CLAIRE PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVID RICHARDSON | |
TM02 | Termination of appointment of Clive David Richardson on 2019-01-24 | |
PSC07 | CESSATION OF CLIVE DAVID RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Westview House Park Knowle Trading Estate, Lutterworth Road, Dunton Bassett, Leicester, LE17 5LF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084099970001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARTIN LARSEN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/09/2015 | |
CERTNM | Company name changed field penny mto LIMITED\certificate issued on 17/09/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS MARTIN LARSEN | |
AP03 | Appointment of Mr Clive David Richardson as company secretary on 2015-09-09 | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN CLAIRE PENNY | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
RES15 | CHANGE OF NAME 25/09/2014 | |
CERTNM | COMPANY NAME CHANGED CAPE ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/02/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NEW AMSTERDAMMERS LIMITED
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as THE NEW AMSTERDAMMERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |