- Company Overview for AMARANTH LIMITED (03744982)
- Filing history for AMARANTH LIMITED (03744982)
- People for AMARANTH LIMITED (03744982)
- More for AMARANTH LIMITED (03744982)
| 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) |
|---|---|---|---|
| 10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Feb 2014 | DS01 | Application to strike the company off the register | |
| 05 Feb 2014 | TM01 | Termination of appointment of Dorne Swiffen as a director | |
| 16 Jun 2013 | AR01 |
Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-06-16
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Jun 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 16 Jun 2012 | TM01 | Termination of appointment of Kerrie Whiteley as a director | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Jun 2010 | AP01 | Appointment of Kerrie Ann Whiteley as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of Wendy Whittaker as a director | |
| 28 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Dorne Joanne Swiffen on 30 March 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Mr Charles Geoffrey Whittaker on 30 March 2010 | |
| 28 May 2010 | AP03 | Appointment of Mr Charles Geoffrey Whittaker as a secretary | |
| 28 May 2010 | CH01 | Director's details changed for Wendy Ann Whittaker on 30 March 2010 | |
| 28 May 2010 | TM02 | Termination of appointment of Dorne Swiffen as a secretary | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 07 Dec 2009 | AD01 | Registered office address changed from Ossington Chambers 6/8 Castlegate Newark Nottingham NG24 1AX on 7 December 2009 | |
| 17 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 24 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 02 May 2008 | 363s | Return made up to 01/04/08; no change of members | |
| 01 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 |