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AMURA HOLDINGS LIMITED

Company number 05471986

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 CH01 Director's details changed for Dr David Brown on 5 June 2017
01 Mar 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
18 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3,066.7999
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 TM02 Termination of appointment of Flexible Directors Limited as a secretary on 31 December 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,066.7999
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,066.7999
20 Dec 2013 CH04 Secretary's details changed for Dfm Ltd on 20 December 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AUD Auditor's resignation
27 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Jun 2013 MISC Section 519
20 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009