| 23 Nov 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 23 Aug 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
22 |
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|
| 15 Oct 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 22 Aug 2019 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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|
| 22 Aug 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 02 Aug 2019 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
41 |
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|
| 19 Jun 2019 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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|
| 03 Apr 2019 |
insolvency |
Liquidation In Administration Progress Report
|
52 |
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|
| 09 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
6 |
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Total credits: 0
|
| 07 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
insolvency |
Liquidation In Administration Proposals
|
113 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
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|
| 03 Sep 2018 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
3 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
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|
| 30 Aug 2018 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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|
| 14 Aug 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 12 Apr 2018 |
officers |
Termination of appointment of director (Anthony Peter Farlow)
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2018 |
officers |
Termination of appointment of director (Russell Hazelhurst)
|
1 |
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Total credits: 0
|
| 26 Oct 2017 |
officers |
Appointment of director (Mr Russell Hazelhurst)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2017 |
accounts |
Annual Accounts
|
34 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
mortgage |
Registration of a charge
|
37 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
officers |
Appointment of director (Mr Anthony Peter Farlow)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
officers |
Appointment of director (Mr Andrew John Papps)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
officers |
Change of particulars for secretary (Gavin Ashley Mann)
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Michael John Eyre Ievers)
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2014 |
mortgage |
Registration of a charge
|
20 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Change of particulars for director (Mr Michael John Eyre Ievers)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2014 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
officers |
Appointment of director (Mr Gavin Ashley Mann)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2013 |
officers |
Change of particulars for director (Mr Michael John Eyre Ievers)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2013 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2011 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
7 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
officers |
Change of particulars for director (David Richard King)
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Termination of appointment of director (William Price)
|
1 |
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Total credits: 0
|
| 08 Jan 2010 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
officers |
Secretary appointed gavin ashley mann
|
2 |
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|
| 08 Feb 2009 |
officers |
Appointment terminated secretary rebecca sinclair
|
1 |
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Total credits: 0
|
| 06 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
8 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
11 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
annual-return |
Return made up to 29/09/08; full list of members
|
4 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2008 |
officers |
Appointment terminated secretary kieran chapman
|
1 |
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Total credits: 0
|
| 20 Aug 2008 |
officers |
Secretary appointed rebecca claire sinclair
|
2 |
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|
| 11 Dec 2007 |
capital |
Particulars of contract relating to shares
|
2 |
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Total credits: 0
|
| 11 Dec 2007 |
capital |
Ad 01/12/07--------- £ si 100000@1=100000 £ ic 1000/101000
|
2 |
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|
| 20 Nov 2007 |
capital |
Nc inc already adjusted 13/11/07
|
1 |
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Total credits: 0
|
| 20 Nov 2007 |
resolution |
Resolution
|
1 |
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|
| 13 Nov 2007 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
annual-return |
Return made up to 29/09/07; full list of members
|
2 |
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You are about to purchase a company document for "AMARYLLIS GROUP HOLDINGS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
| 03 Oct 2007 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 03 Oct 2007 |
address |
Registered office changed on 03/10/07 from: mrs rebecca brooks, amaryllis house, montrose road chelmsford essex CM2 6TE
|
1 |
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Total credits: 0
|
| 27 Sep 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 17 Apr 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 17 Apr 2007 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 16 Jan 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/03/07
|
1 |
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Total credits: 0
|
| 29 Sep 2006 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
|