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AMARANTA RESTAURANTS LIMITED

Company number 11060407

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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)
02 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 1 September 2024	View PDF Liquidators' statement of receipts and payments to 1 September 2024 - link opens in a new window - 17 pages (17 pages)
23 Feb 2024	AD01	Registered office address changed from Balliol House Southernhay Gardens Exeter EX1 1NP to C/O Begbies Traynor, Winslade House, Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 23 February 2024	View PDF Registered office address changed from Balliol House Southernhay Gardens Exeter EX1 1NP to C/O Begbies Traynor, Winslade House, Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	View PDF Liquidators' statement of receipts and payments to 1 September 2023 - link opens in a new window - 18 pages (18 pages)
04 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 1 September 2022	View PDF Liquidators' statement of receipts and payments to 1 September 2022 - link opens in a new window - 18 pages (18 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2021	View PDF Liquidators' statement of receipts and payments to 1 September 2021 - link opens in a new window - 18 pages (18 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
24 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
17 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 1 September 2020	View PDF Liquidators' statement of receipts and payments to 1 September 2020 - link opens in a new window - 19 pages (19 pages)
12 Sep 2019	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on 12 September 2019	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-02 - link opens in a new window - 1 page (1 page)
16 Jul 2019	TM01	Termination of appointment of Audrey Ann Putt as a director on 4 June 2019	View PDF Termination of appointment of Audrey Ann Putt as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 200,000	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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