AMARYA LIMITED

06722653
LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE ST5 9QF

Documents

Documents
Date Category Description Pages
23 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
06 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Nov 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
04 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
03 Oct 2022 insolvency Liquidation Disclaimer Notice 6 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Aug 2022 resolution Resolution 1 Buy now
16 Aug 2022 insolvency Liquidation Voluntary Statement Of Affairs 16 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 accounts Annual Accounts 7 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of director (Stephan Kurt Jan Bisse) 1 Buy now
26 Jun 2019 accounts Annual Accounts 7 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 7 Buy now
06 Mar 2018 officers Change of particulars for director (Mrs Sonia Myung-Hee White) 2 Buy now
02 Mar 2018 officers Change of particulars for secretary (Mrs Sonia Myung-Hee White) 1 Buy now
27 Nov 2017 officers Appointment of director (Mr Ian White) 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 capital Return of Allotment of shares 3 Buy now
10 Jan 2017 capital Return of Allotment of shares 3 Buy now
05 Jan 2017 resolution Resolution 62 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2016 mortgage Registration of a charge 16 Buy now
16 Dec 2016 mortgage Registration of a charge 17 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
20 Nov 2015 annual-return Annual Return 7 Buy now
22 Sep 2015 document-replacement Second Filing Of Form With Form Type 11 Buy now
28 Aug 2015 capital Return of Allotment of shares 10 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Change of particulars for director (Mrs Sonia Myung-Hee White) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Stephan Kurt Jan Bisse) 2 Buy now
15 Oct 2013 officers Change of particulars for secretary (Mrs Sonia Myung-Hee White) 1 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
29 Apr 2013 capital Return of Allotment of shares 4 Buy now
09 Apr 2013 incorporation Memorandum Articles 12 Buy now
09 Apr 2013 resolution Resolution 1 Buy now
09 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Apr 2013 capital Return of Allotment of shares 4 Buy now
08 Apr 2013 capital Return of Allotment of shares 4 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
26 Nov 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
07 Nov 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 accounts Annual Accounts 4 Buy now
16 Nov 2009 capital Return of Allotment of shares 2 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Sonia Myung-Hee White) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Stephan Kurt Jan Bisse) 2 Buy now
27 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from 131 king street knutsford cheshire WA16 6EJ 1 Buy now
27 Nov 2008 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
28 Oct 2008 officers Director appointed stephan bisse 2 Buy now
28 Oct 2008 officers Director and secretary appointed sonia myung-hee white 2 Buy now
28 Oct 2008 officers Appointment terminated director keith dungate 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from 31 corsham street london N1 6DR 1 Buy now
14 Oct 2008 incorporation Incorporation Company 17 Buy now