- Company Overview for AMARINE ENTERTAINMENT LIMITED (08330858)
- Filing history for AMARINE ENTERTAINMENT LIMITED (08330858)
- People for AMARINE ENTERTAINMENT LIMITED (08330858)
- Insolvency for AMARINE ENTERTAINMENT LIMITED (08330858)
- More for AMARINE ENTERTAINMENT LIMITED (08330858)
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) |
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22 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Apr 2022 | WU15 | Notice of final account prior to dissolution | |
07 Aug 2021 | WU07 | Progress report in a winding up by the court | |
01 Jul 2020 | WU07 | Progress report in a winding up by the court | |
20 Jun 2019 | AD01 | Registered office address changed from , 57 Pepper Road, Leeds, LS10 2RU, England to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 20 June 2019 | |
19 Jun 2019 | WU04 | Appointment of a liquidator | |
02 Apr 2019 | COCOMP | Order of court to wind up | |
18 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
10 Apr 2018 | PSC01 | Notification of Zadha Wazir as a person with significant control on 10 April 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr Zahda Wazir as a director on 4 April 2018 | |
10 Apr 2018 | PSC07 | Cessation of Tony Sharpe as a person with significant control on 4 April 2018 | |
10 Apr 2018 | PSC07 | Cessation of Andrew Roy Morris as a person with significant control on 4 April 2018 | |
13 Mar 2018 | AD01 | Registered office address changed from , 19 Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ, England to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 13 March 2018 | |
18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr John Lewis as a director on 4 April 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr Andrew Morris as a director on 4 April 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Tony Sharpe on 27 May 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
06 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 5 October 2016
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31 Aug 2016 | AAMD | Amended micro company accounts made up to 31 March 2016 | |
08 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
27 Jul 2016 | AD01 | Registered office address changed from , 19 Mahoney Green Mahoney Green, Rackheath, Norwich, NR13 6JY, England to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 27 July 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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06 Jul 2016 | TM01 | Termination of appointment of Michael Graham Fowler as a director on 27 May 2016 |