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AMARILLA LIMITED

Company number 03662888

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2009 287 Registered office changed on 30/03/2009 from room 3 abbott house 14A hale road farnham surrey GU9 9QH united kingdom
27 Mar 2009 287 Registered office changed on 27/03/2009 from 4 courtney place cobham surrey KT11 2BE
05 Jan 2009 363a Return made up to 05/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 05/11/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 05/11/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 05/11/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 May 2005 287 Registered office changed on 17/05/05 from: amarilla house high street claygate esher surrey KT10 0JW
08 Dec 2004 363s Return made up to 05/11/04; full list of members
08 Dec 2004 363(288) Director's particulars changed
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Secretary resigned;director resigned
20 Jan 2004 288b Director resigned
12 Dec 2003 363a Return made up to 05/11/03; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
10 Dec 2002 363a Return made up to 05/11/02; full list of members
30 Nov 2002 288c Director's particulars changed
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001