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AMAURA LIMITED

Company number 05041191

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 AP03 Appointment of Mrs Gillian Knott as a secretary
15 Feb 2010 AP01 Appointment of Mr Paul Sidney Gareth Knott as a director
15 Feb 2010 TM01 Termination of appointment of Virgina Knott as a director
15 Feb 2010 TM01 Termination of appointment of Peter Knott as a director
15 Feb 2010 TM02 Termination of appointment of Virgina Knott as a secretary
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
12 Feb 2010 CH01 Director's details changed for Virgina Penelope Knott on 11 February 2010
12 Feb 2010 CH01 Director's details changed for Peter Richard Andrew Knott on 11 February 2010
13 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from 6 st. Julians lane shoreham-by-sea west sussex BN43 6YS united kingdom
11 Feb 2009 363a Return made up to 11/02/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 287 Registered office changed on 10/03/2008 from 10 baring crescent st leonards exeter devon EX1 1TL
11 Feb 2008 363a Return made up to 11/02/08; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 11/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
08 Mar 2006 363a Return made up to 11/02/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Feb 2005 363s Return made up to 11/02/05; full list of members
09 Feb 2005 288a New secretary appointed
08 Oct 2004 288a New director appointed