AMARYA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/08/2423 August 2024 | Liquidators' statement of receipts and payments to 2024-08-03 |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Removal of liquidator by court order |
| 04/10/234 October 2023 | Liquidators' statement of receipts and payments to 2023-08-03 |
| 03/10/223 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MYUNG-HEE WHITE / 02/03/2018 |
| 02/03/182 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MYUNG-HEE WHITE / 02/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR IAN WHITE |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 204.7435 |
| 10/01/1710 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 202.15 |
| 05/01/175 January 2017 | ADOPT ARTICLES 03/11/2016 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067226530001 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067226530002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067226530002 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067226530001 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 17 KING STREET KNUTSFORD CHESHIRE WA16 6DW |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 45.0000 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MYUNG-HEE WHITE / 14/10/2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MYUNG-HEE WHITE / 14/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KURT JAN BISSE / 14/10/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 150.00 |
| 09/04/139 April 2013 | SUB-DIVISION 22/03/13 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | NC INC ALREADY ADJUSTED 22/03/2013 |
| 09/04/139 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100 |
| 08/04/138 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 150 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/11/1126 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/11/107 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | 14/10/08 STATEMENT OF CAPITAL GBP 3 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MYUNG-HEE WHITE / 04/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KURT JAN BISSE / 04/11/2009 |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED AMYRIS BEAUTY LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 27/11/0827 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 131 KING STREET KNUTSFORD CHESHIRE WA16 6EJ |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY APPOINTED SONIA MYUNG-HEE WHITE |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED STEPHAN BISSE |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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