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AMULET LIMITED

Company number 04492977

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 7 July 2024
25 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
14 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 LIQ10 Removal of liquidator by court order
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
27 Oct 2021 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021
14 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 LIQ10 Removal of liquidator by court order
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
19 Aug 2020 AD01 Registered office address changed from C/O Liz Barroeta 1B Lower Kings Road Berkhamsted Herts HP4 2AE to Savants 83 Victoria Street London SW1H 0HW on 19 August 2020
23 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2020 600 Appointment of a voluntary liquidator
23 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08
23 Jul 2020 LIQ02 Statement of affairs
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 PSC04 Change of details for Ms Elizabeth Amy Barroeta as a person with significant control on 5 October 2018
05 Oct 2018 CH01 Director's details changed for Ms Elizabeth Amy Barroeta on 5 October 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015