AMARANTH BEAUTY LIMITED

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Company Documents

DateDescription
15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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02/02/222 February 2022 Application to strike the company off the register

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-02-27

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15/07/2015 July 2020 28/02/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / EVGENIYA FARIDOVNA KHARISOVA / 04/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIYA KHARISOVA / 04/05/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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05/06/195 June 2019 27/02/19 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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03/12/183 December 2018 27/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 28/02/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 27A FISHERS LANE CHISWICK LONDON W4 1RX ENGLAND

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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18/12/1718 December 2017 CESSATION OF GULTSATAI SAVTSUK AS A PSC

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR GULTSATAI SAVTSUK

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / EVGENIYA FARIDOVNA KHARISOVA / 18/12/2017

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30/11/1730 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM

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24/05/1624 May 2016 DIRECTOR APPOINTED MS EVGENIYA KHARISOVA

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24/05/1624 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 DIRECTOR APPOINTED MS GULTSATAI SAVTSUK

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR EVGENIYA KHARISOVA

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24/02/1624 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR KELVIN MACDONALD

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR EVAN STEFFANSON

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11/11/1511 November 2015 COMPANY NAME CHANGED ANTONIO DI FEBO WORLDWIDE FOODS LIMITED CERTIFICATE ISSUED ON 11/11/15

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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