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AMARYLLIS GROUP HOLDINGS LTD

Company number 05951116

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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)
23 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	View PDF Liquidators' statement of receipts and payments to 1 August 2020 - link opens in a new window - 13 pages (13 pages)
22 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 41 pages (41 pages)
19 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
03 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 52 pages (52 pages)
09 Dec 2018	AD01	Registered office address changed from Fleet Place House Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 9 December 2018	View PDF Registered office address changed from Fleet Place House Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 9 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
07 Sep 2018	AD01	Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD to Fleet Place House Fleet Place London EC4M 7RF on 7 September 2018	View PDF Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD to Fleet Place House Fleet Place London EC4M 7RF on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 113 pages (113 pages)
03 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Aug 2018	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)
12 Apr 2018	TM01	Termination of appointment of Anthony Peter Farlow as a director on 31 March 2018	View PDF Termination of appointment of Anthony Peter Farlow as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Russell Hazelhurst as a director on 31 March 2018	View PDF Termination of appointment of Russell Hazelhurst as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Russell Hazelhurst as a director on 26 October 2017	View PDF Appointment of Mr Russell Hazelhurst as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 29 September 2016	View PDF Group of companies' accounts made up to 29 September 2016 - link opens in a new window - 34 pages (34 pages)
30 Jan 2017	AA	Group of companies' accounts made up to 29 September 2015	View PDF Group of companies' accounts made up to 29 September 2015 - link opens in a new window - 27 pages (27 pages)
03 Oct 2016	MR01	Registration of charge 059511160005, created on 16 September 2016	View PDF Registration of charge 059511160005, created on 16 September 2016 - link opens in a new window - 37 pages (37 pages)
09 Aug 2016	AP01	Appointment of Mr Anthony Peter Farlow as a director on 9 August 2016	View PDF Appointment of Mr Anthony Peter Farlow as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Andrew John Papps as a director on 9 August 2016	View PDF Appointment of Mr Andrew John Papps as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)

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