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AMAS-NP HOLDINGS LIMITED

Company number 03691900

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	PSC07	Cessation of Amas Holding Spf as a person with significant control on 26 May 2020	View PDF Cessation of Amas Holding Spf as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC01	Notification of Bitthal Das Agrawal as a person with significant control on 26 May 2020	View PDF Notification of Bitthal Das Agrawal as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	PSC07	Cessation of Bitthal Das Agrawal as a person with significant control on 21 March 2020	View PDF Cessation of Bitthal Das Agrawal as a person with significant control on 21 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC02	Notification of Amas Holding Spf as a person with significant control on 21 March 2020	View PDF Notification of Amas Holding Spf as a person with significant control on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to 58 Hugh Street London SW1V 4ER on 21 November 2019	View PDF Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to 58 Hugh Street London SW1V 4ER on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-11 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	PSC01	Notification of Bitthal Das Agrawal as a person with significant control on 8 July 2019	View PDF Notification of Bitthal Das Agrawal as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC07	Cessation of Machen Development Corp. as a person with significant control on 8 July 2019	View PDF Cessation of Machen Development Corp. as a person with significant control on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC07	Cessation of Amas Holding Spf as a person with significant control on 8 July 2019	View PDF Cessation of Amas Holding Spf as a person with significant control on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)

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