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AMARGAN LIMITED

Company number 07098551

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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)
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.72	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 - 5 pages (5 pages)
19 May 2016	F10.2	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 - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 4 April 2016	View PDF Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 910	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 910 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
01 May 2015	MR01	Registration of charge 070985510002, created on 29 April 2015	View PDF Registration of charge 070985510002, created on 29 April 2015 - link opens in a new window - 26 pages (26 pages)
08 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 910	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 910 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	CH03	Secretary's details changed for Mrs Karen Harris on 8 January 2014	View PDF Secretary's details changed for Mrs Karen Harris on 8 January 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2014	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)
02 Apr 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-04-02 GBP 910	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-04-02 GBP 910 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 - link opens in a new window - 16 pages (16 pages)
15 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013	View PDF Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	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)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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