AMARYLLIS INDUSTRIES LIMITED

Company number 06606353

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	PSC01	Notification of David Richard King as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
07 Apr 2017	AA	Audited abridged accounts made up to 29 September 2016	(7 pages)
30 Jan 2017	AA	Full accounts made up to 29 September 2015	(11 pages)
29 Nov 2016	TM01	Termination of appointment of Gavin Ashley Mann as a director on 1 November 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(6 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
29 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(4 pages)
16 Mar 2015	AD01	Registered office address changed from 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England to 2 Elliot Drive Braintree Essex CM7 2GD on 16 March 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Rebecca Brooks as a director on 31 January 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from Amaryllis House Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TE to 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB on 3 February 2015	(1 page)
28 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
16 Apr 2014	AD01	Registered office address changed from C/O Gavin Mann Amaryllis House Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TE United Kingdom on 16 April 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mrs Rebecca Brooks as a director	(2 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
18 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Michael Ievers as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Gavin Ashley Mann as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Michael John Eyre Ievers as a director	(2 pages)
04 Mar 2013	CERTNM	Company name changed amaryllis moves management LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	(3 pages)

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