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AMARYLLIS GROUP LTD

Company number 04318206

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2021 AD01 Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 September 2021
11 Sep 2021 AD01 Registered office address changed from Broadfans Barn Cherry Street Duton Hill Dunmow Essex CM6 2EE England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 September 2021
11 Sep 2021 600 Appointment of a voluntary liquidator
11 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01
11 Sep 2021 LIQ02 Statement of affairs
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2021 DS01 Application to strike the company off the register
15 Feb 2021 MR04 Satisfaction of charge 4 in full
15 Feb 2021 MR04 Satisfaction of charge 043182060005 in full
15 Feb 2021 MR04 Satisfaction of charge 043182060006 in full
09 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 DS02 Withdraw the company strike off application
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 CS01 Confirmation statement made on 7 November 2018 with no updates
28 Feb 2019 TM02 Termination of appointment of Gavin Ashley Mann as a secretary on 14 January 2019
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 AA Accounts for a small company made up to 29 September 2017
07 Nov 2018 AD01 Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD to Broadfans Barn Cherry Street Duton Hill Dunmow Essex CM6 2EE on 7 November 2018