AMETHYST GROVE LIMITED

Company number 02892207

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	TM01	Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 5 February 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Julia Bernadette Coe as a director on 5 February 2019	(1 page)
28 May 2019	TM02	Termination of appointment of Barrington Company Secretaries Limited as a secretary on 5 February 2019	(1 page)
28 May 2019	PSC07	Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on 5 February 2019	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2019	CH04	Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	(3 pages)
18 Dec 2018	CH04	Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
14 Dec 2018	CH01	Director's details changed for Emmanuel Isaac Hayeem Cohen on 14 December 2018	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
13 Dec 2018	CH01	Director's details changed for Mrs Julia Bernadette Coe on 13 December 2018	(2 pages)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	(3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(5 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)