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AMARILLA SERVICES LTD

Company number 10276351

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 PSC07 Cessation of Michael Howell as a person with significant control on 21 July 2017
21 Jul 2017 PSC01 Notification of Sony Dipu as a person with significant control on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Michael Haydn Howell as a director on 21 July 2017
21 Jul 2017 AP01 Appointment of Mrs Sony Dipu as a director on 21 July 2017
21 Jul 2017 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 9 Bramall Court Peterborough PE3 9rd on 21 July 2017
29 Jun 2017 PSC04 Change of details for Michael Howell as a person with significant control on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Michael Haydn Howell on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 15 June 2017
20 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1