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AMARYA LIMITED

Company number 06722653

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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)
23 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 3 August 2024	View PDF Liquidators' statement of receipts and payments to 3 August 2024 - link opens in a new window - 23 pages (23 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 25 pages (25 pages)
03 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	AD01	Registered office address changed from 1 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA England to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 16 August 2022	View PDF Registered office address changed from 1 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA England to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
16 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	PSC07	Cessation of Sonia Myung-Hee White as a person with significant control on 30 November 2020	View PDF Cessation of Sonia Myung-Hee White as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	PSC02	Notification of All or Nothing Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of All or Nothing Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Stephan Kurt Jan Bisse as a person with significant control on 6 April 2016	View PDF Cessation of Stephan Kurt Jan Bisse as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Stephan Kurt Jan Bisse as a director on 3 December 2019	View PDF Termination of appointment of Stephan Kurt Jan Bisse as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2018	CH01	Director's details changed for Mrs Sonia Myung-Hee White on 2 March 2018	View PDF Director's details changed for Mrs Sonia Myung-Hee White on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH03	Secretary's details changed for Mrs Sonia Myung-Hee White on 2 March 2018	View PDF Secretary's details changed for Mrs Sonia Myung-Hee White on 2 March 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP01	Appointment of Mr Ian White as a director on 27 November 2017	View PDF Appointment of Mr Ian White as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)

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AMARYA LIMITED

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