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AMIROSE INTERNATIONAL LIMITED

Company number 03320405

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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)
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 19 September 2014	View PDF Liquidators' statement of receipts and payments to 19 September 2014 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 24 July 2014	View PDF Liquidators' statement of receipts and payments to 24 July 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 16 pages (16 pages)
14 Mar 2014	AD01	Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014	View PDF Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	LIQ MISC	Insolvency:order of court removing trevor john binyon and steven john parker as liquidators of the company	View PDF Insolvency:order of court removing trevor john binyon and steven john parker as liquidators of the company - link opens in a new window - 32 pages (32 pages)
04 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	LIQ MISC	Insolvency:order of court appointing andrew lawrence hosking and simon james bonney as liquidators of the company	View PDF Insolvency:order of court appointing andrew lawrence hosking and simon james bonney as liquidators of the company - link opens in a new window - 31 pages (31 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2011	View PDF Liquidators' statement of receipts and payments to 24 July 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011	View PDF Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD01	Registered office address changed from Unit 3, 34-42 Peregrine Road Hainault Business Park Hainault Essex IG6 3SZ United Kingdom on 12 January 2010	View PDF Registered office address changed from Unit 3, 34-42 Peregrine Road Hainault Business Park Hainault Essex IG6 3SZ United Kingdom on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288b	Appointment terminated director jack gordon	View PDF Appointment terminated director jack gordon - link opens in a new window - 1 page (1 page)

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