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AMARANTOS PROPERTIES LIMITED

Company number 03900869

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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)
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	CH02	Director's details changed for Lloyds Management (Guernsey) Limited on 1 May 2015	View PDF Director's details changed for Lloyds Management (Guernsey) Limited on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Martyn Eric Russell as a director on 30 October 2015	View PDF Appointment of Martyn Eric Russell as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	CH02	Director's details changed for Lloyds Services (Guernsey) Limited on 1 May 2015	View PDF Director's details changed for Lloyds Services (Guernsey) Limited on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	TM01	Termination of appointment of Errol Anthony Hull as a director on 30 October 2015	View PDF Termination of appointment of Errol Anthony Hull as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	CH02	Director's details changed for Lloyds Tsb (Guernsey) Services Limited on 23 September 2013	View PDF Director's details changed for Lloyds Tsb (Guernsey) Services Limited on 23 September 2013 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH02	Director's details changed for Lloyds Tsb (Guernsey) Management Limited on 23 September 2013	View PDF Director's details changed for Lloyds Tsb (Guernsey) Management Limited on 23 September 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	CH02	Director's details changed for Lloyds Tsb (Gurnsey)Services Limited on 22 December 2010	View PDF Director's details changed for Lloyds Tsb (Gurnsey)Services Limited on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH02	Director's details changed for Lloyds Tsb (Gurnsey) Management Limited on 22 December 2010	View PDF Director's details changed for Lloyds Tsb (Gurnsey) Management Limited on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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