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28 Jan 2025
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28 Jan 2025
Final Gazette dissolved via voluntary strike-off
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10 Dec 2024
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10 Dec 2024
Voluntary strike-off action has been suspended
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12 Nov 2024
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12 Nov 2024
First Gazette notice for voluntary strike-off
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30 Oct 2024
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30 Oct 2024
Application to strike the company off the register
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21 Oct 2024
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21 Oct 2024
Amended accounts for a dormant company made up to 30 June 2023
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24 Apr 2024
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24 Apr 2024
Termination of appointment of Angela Jane Mortimer as a director on 24 April 2024
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18 Mar 2024
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18 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
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19 Aug 2023
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19 Aug 2023
Change of details for Amp 75 Limited as a person with significant control on 15 June 2023
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19 Aug 2023
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19 Aug 2023
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 19 August 2023
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18 Jan 2023
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18 Jan 2023
Confirmation statement made on 18 January 2023 with updates
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11 Feb 2022
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11 Feb 2022
Change of details for Angela Mortimer Limited as a person with significant control on 3 February 2022
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11 Feb 2022
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11 Feb 2022
Change of details for Angela Mortimer Plc as a person with significant control on 24 January 2022
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20 Jan 2022
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20 Jan 2022
Confirmation statement made on 18 January 2022 with no updates
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01 Mar 2021
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01 Mar 2021
Confirmation statement made on 18 January 2021 with no updates
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21 Jan 2020
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21 Jan 2020
Confirmation statement made on 18 January 2020 with no updates
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27 Feb 2019
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27 Feb 2019
Director's details changed for William Littlejohn Mortimer on 20 February 2019
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08 Feb 2019
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08 Feb 2019
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
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07 Feb 2019
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07 Feb 2019
Director's details changed for William Littlejohn Mortimer on 6 February 2019
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07 Feb 2019
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07 Feb 2019
Director's details changed for Angela Jane Mortimer on 6 February 2019
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