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AMANO LTD

Company number 10096705

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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)
19 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2022	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 - 8 pages (8 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 22 October 2021	View PDF Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	PSC04	Change of details for Mr Erwin Collaku as a person with significant control on 2 March 2021	View PDF Change of details for Mr Erwin Collaku as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Erwin Collaku on 2 March 2021	View PDF Director's details changed for Mr Erwin Collaku on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Sandeep Atwal as a director on 23 October 2020	View PDF Termination of appointment of Sandeep Atwal as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Paul Alan Adey as a director on 23 October 2020	View PDF Termination of appointment of Paul Alan Adey as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2020	AP01	Appointment of Mr Sandeep Atwal as a director on 21 July 2020	View PDF Appointment of Mr Sandeep Atwal as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AP01	Appointment of Mr Paul Alan Adey as a director on 21 July 2020	View PDF Appointment of Mr Paul Alan Adey as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Christopher Diccon Stockwell Wright as a director on 21 July 2020	View PDF Termination of appointment of Christopher Diccon Stockwell Wright as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	PSC04	Change of details for Mr Darryl Healy as a person with significant control on 10 June 2020	View PDF Change of details for Mr Darryl Healy as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC04	Change of details for Mr Erwin Collaku as a person with significant control on 10 June 2020	View PDF Change of details for Mr Erwin Collaku as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Darryl Healy on 10 June 2020	View PDF Director's details changed for Mr Darryl Healy on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Erwin Collaku on 10 June 2020	View PDF Director's details changed for Mr Erwin Collaku on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	CH01	Director's details changed for Mr Darryl Healy on 16 May 2020	View PDF Director's details changed for Mr Darryl Healy on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	CH01	Director's details changed for Mr Erwin Collaku on 16 May 2020	View PDF Director's details changed for Mr Erwin Collaku on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)

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