AMPCO 106 LIMITED
| Status | DISSOLVED |
| Company No. | 09050978 |
| Category | Private Limited Company |
| Incorporated | 21 May 2014 |
| Age | 9 years, 11 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 6 months, 22 days |
SUMMARY
AMPCO 106 LIMITED is an dissolved private limited company with number 09050978. It was incorporated 9 years, 11 months, 25 days ago, on 21 May 2014 and it was dissolved 6 months, 22 days ago, on 24 October 2023. The company address is 4 Bank Court 4 Bank Court, Loughborough, LE11 5RF, England.
Company Fillings
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-22
Officer name: Gavin John Bewley
Documents
Termination director company with name termination date
Date: 23 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-22
Officer name: Colin Rodney Keal
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 090509780005
Documents
Change to a person with significant control
Date: 12 Feb 2021
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ampco 144 Limited
Change date: 2020-01-22
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
New address: 4 Bank Court Weldon Road Loughborough LE11 5RF
Change date: 2020-01-22
Old address: 3a and 3B Ebenezer Street Birkenhead CH24 1NH England
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Miles Tudor
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-28
Officer name: Mark Bernard Franckel
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Colin Rodney Keal
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin John Bewley
Appointment date: 2019-11-28
Documents
Cessation of a person with significant control
Date: 22 Jan 2020
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-28
Psc name: Arlington Aerospace Limited
Documents
Notification of a person with significant control
Date: 22 Jan 2020
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-28
Psc name: Ampco 144 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 28 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-28
Charge number: 090509780004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090509780003
Charge creation date: 2019-11-28
Documents
Legacy
Date: 29 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/05/2017
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon George Greenhalgh
Termination date: 2019-07-14
Documents
Accounts amended with accounts type micro entity
Date: 13 Jun 2019
Action Date: 31 May 2018
Category: Accounts
Type: AAMD
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type micro entity
Date: 22 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090509780002
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type micro entity
Date: 05 May 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type dormant
Date: 19 Jul 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement
Date: 21 Jun 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Original description: 21/05/17 Statement of Capital gbp 258
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090509780001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090509780002
Charge creation date: 2017-05-10
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jun 2016
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-15
Old address: 7 the Ropewalk Nottingham NG1 5DU
New address: 3a and 3B Ebenezer Street Birkenhead CH24 1NH
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2016
Action Date: 03 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-03
Charge number: 090509780001
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bernard Franckel
Appointment date: 2016-06-03
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-03
Officer name: Mr Simon George Greenhalgh
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Rodney Keal
Termination date: 2016-06-03
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-03
Officer name: Gavin John Bewley
Documents
Accounts with accounts type dormant
Date: 22 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-24
Officer name: Mr Gavin John Bewley
Documents
Legacy
Date: 04 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Capital
Type: SH19
Date: 2016-01-04
Capital : 258 GBP
Documents
Legacy
Date: 04 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/11/15
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jan 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Jan 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 516 GBP
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
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