Advanced company searchLink opens in new window

AMARANTH HOLDINGS LIMITED

Company number 03892681

Filter by category

Filter by category


Confirmation statement filters

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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
20 Jan 2011 SH20 Statement by Directors
20 Jan 2011 SH19 Statement of capital on 20 January 2011
  • GBP 0.01
20 Jan 2011 CAP-SS Solvency Statement dated 15/12/10
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 15/12/2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 16/11/08; full list of members
19 Aug 2008 288b Appointment Terminated Director iain bremner
16 Jun 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 16/11/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: unit C25 jacks place 6 corbet place london E1 6NN
15 Nov 2007 363s Return made up to 16/11/06; no change of members
15 Nov 2007 363(288) Director's particulars changed
25 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 287 Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ
20 Aug 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ