AMARANTH THAI PRODUCE LTD

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Company Documents

DateDescription
02/04/252 April 2025 Certificate of change of name

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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23/12/2423 December 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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21/06/2421 June 2024 Micro company accounts made up to 2023-03-31

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 01/03/14 STATEMENT OF CAPITAL GBP 100

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16/04/1416 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/05/132 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY CHONG GHEE CHUA / 01/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 1 MERTON INDUSTRIAL ESTATE 271 MERTON ROAD LONDON SW18 5JS UNITED KINGDOM

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29/01/1329 January 2013 COMPANY NAME CHANGED MALAYSIAN KITCHEN (UK) LIMITED CERTIFICATE ISSUED ON 29/01/13

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29/01/1329 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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