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AMANACO LIMITED

Company number 08971696

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 23 July 2024	View PDF Liquidators' statement of receipts and payments to 23 July 2024 - link opens in a new window - 15 pages (15 pages)
16 Aug 2023	AD03	Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS	View PDF Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD02	Register inspection address has been changed to 63 Brook Street London W1K 4HS	View PDF Register inspection address has been changed to 63 Brook Street London W1K 4HS - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	AD01	Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 5 August 2023	View PDF Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PD England to 63 Brook Street London W1K 4HS on 23 March 2022	View PDF Registered office address changed from 2 Cavendish Square London W1G 0PD England to 63 Brook Street London W1K 4HS on 23 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 1 October 2016	View PDF Termination of appointment of Saltgate (Uk) Limited as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 2 Cavendish Square London W1G 0PD on 14 October 2016	View PDF Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 2 Cavendish Square London W1G 0PD on 14 October 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CH04	Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016	View PDF Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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AMANACO LIMITED

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