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AMAROC LIMITED

Company number 08806811

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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)
21 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2024 AD01 Registered office address changed from Alpha Building Westmead Drive Westlea Swindon SN5 7SW England to Alpha Building Westmead Drive Westlea Swindon SN5 7SW on 11 June 2024
11 Jun 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
11 Jun 2024 LIQ02 Statement of affairs
22 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
13 Nov 2019 AD01 Registered office address changed from Unit 9 River Ray Estate Barnfield Road Swindon SN2 2DT to Alpha Building Westmead Drive Westlea Swindon SN5 7SW on 13 November 2019
09 Oct 2019 CH01 Director's details changed for Mr Phillip Andrew Llewellyn on 8 October 2019
28 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Nov 2016 TM01 Termination of appointment of Kevin James Coles as a director on 15 November 2016
30 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1