Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AD02 |
Register inspection address has been changed to Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP
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12 Sep 2024 |
AD01 |
Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 September 2024
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12 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-30
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12 Sep 2024 |
LIQ01 |
Declaration of solvency
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
PSC05 |
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023
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08 Mar 2023 |
PSC07 |
Cessation of Amari Metals Limited as a person with significant control on 1 January 2023
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06 Mar 2023 |
PSC02 |
Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Neil Murdoch as a director on 28 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Aug 2019 |
PSC05 |
Change of details for Amari Metals Limited as a person with significant control on 1 July 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Morag Hale on 1 October 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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