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AMARANTHINE MW LIMITED

Company number 09482094

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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)
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2021	LIQ14	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 - 13 pages (13 pages)
26 Nov 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-12 - link opens in a new window - 1 page (1 page)
08 Jun 2021	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)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC04	Change of details for Mr William Euan Watkins as a person with significant control on 1 August 2020	View PDF Change of details for Mr William Euan Watkins as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	TM01	Termination of appointment of Dena Watkins as a director on 1 August 2020	View PDF Termination of appointment of Dena Watkins as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	AD01	Registered office address changed from 273 Bury New Road Whitefield Manchester M45 8QP to Hearth of the Ram 13 Peel Brow Ramsbottom Bury Lancashire BL0 0AA on 8 May 2018	View PDF Registered office address changed from 273 Bury New Road Whitefield Manchester M45 8QP to Hearth of the Ram 13 Peel Brow Ramsbottom Bury Lancashire BL0 0AA on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AD01	Registered office address changed from 38 Hillside Avenue Whitefield Manchester M45 7SH England to 273 Bury New Road Whitefield Manchester M45 8QP on 20 May 2016	View PDF Registered office address changed from 38 Hillside Avenue Whitefield Manchester M45 7SH England to 273 Bury New Road Whitefield Manchester M45 8QP on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS England to 38 Hillside Avenue Whitefield Manchester M45 7SH on 11 August 2015	View PDF Registered office address changed from Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS England to 38 Hillside Avenue Whitefield Manchester M45 7SH on 11 August 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	SH02	Sub-division of shares on 31 March 2015	View PDF Sub-division of shares on 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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AMARANTHINE MW LIMITED

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