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AMARILLO HEALTH SCREENING LIMITED

Company number 06054162

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2018 DS01 Application to strike the company off the register
31 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 5
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AP01 Appointment of Jayne Holland as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3
04 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from 291 Beech Road Mereworth Maidstone Kent ME18 5QJ United Kingdom on 29 January 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
12 Mar 2012 TM02 Termination of appointment of Raymond Stewart Secretaries Limited as a secretary
13 Dec 2011 AD01 Registered office address changed from Suite 31 50 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 13 December 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AD01 Registered office address changed from Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 7 June 2011
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders