- Company Overview for AMARANTH HOLDINGS LIMITED (03892681)
- Filing history for AMARANTH HOLDINGS LIMITED (03892681)
- People for AMARANTH HOLDINGS LIMITED (03892681)
- More for AMARANTH HOLDINGS LIMITED (03892681)
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
|
|
20 Jan 2011 | CAP-SS | Solvency Statement dated 15/12/10 | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
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 |