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AMARANTH LLOYD LTD

Company number 04232271

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2022 DS01 Application to strike the company off the register
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2022 AD01 Registered office address changed from 16 Somerville Avenue Newcastle Under Lyme Staffordshire ST5 0LJ England to 26 Badgers Way Buckingham MK18 7EQ on 9 June 2022
28 Feb 2022 AD01 Registered office address changed from Suite 6B Newman House 4 High Street Buckingham Bucks MK18 1NT to 16 Somerville Avenue Newcastle Under Lyme Staffordshire ST5 0LJ on 28 February 2022
10 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Jun 2017 PSC01 Notification of Jane Louise Lloyd as a person with significant control on 11 June 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013