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AMANIAGA (UK) LTD

Company number 11643179

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mr Rajinder Singh as a director on 10 June 2020	View PDF Appointment of Mr Rajinder Singh as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Eswaran Panjaratnam as a director on 10 June 2020	View PDF Appointment of Mr Eswaran Panjaratnam as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Elizabeth Joan Patricia Hunt as a person with significant control on 10 June 2020	View PDF Cessation of Elizabeth Joan Patricia Hunt as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Elizabeth Joan Patricia Hunt as a director on 10 June 2020	View PDF Termination of appointment of Elizabeth Joan Patricia Hunt as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	CH01	Director's details changed for Mrs Elizabeth Joan Patricia Hunt on 27 January 2020	View PDF Director's details changed for Mrs Elizabeth Joan Patricia Hunt on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Arvinder Singh Sood on 27 January 2020	View PDF Director's details changed for Mr Arvinder Singh Sood on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CH01	Director's details changed for Mrs Elizabeth Joan Patricia Hunt on 22 November 2018	View PDF Director's details changed for Mrs Elizabeth Joan Patricia Hunt on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mr Arvinder Singh Sood as a person with significant control on 29 November 2018	View PDF Change of details for Mr Arvinder Singh Sood as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mrs Elizabeth Joan Patricia Hunt as a person with significant control on 29 November 2018	View PDF Change of details for Mrs Elizabeth Joan Patricia Hunt as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for Mr Arvinder Singh Sood as a person with significant control on 25 October 2018	View PDF Change of details for Mr Arvinder Singh Sood as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for Mrs Elizabeth Joan Patricia Hunt as a person with significant control on 25 October 2018	View PDF Change of details for Mrs Elizabeth Joan Patricia Hunt as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 100	View PDF Incorporation Statement of capital on 2018-10-25 GBP 100 - link opens in a new window - 32 pages (32 pages)

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AMANIAGA (UK) LTD

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