AMAROC LIMITED
Company number 08806811 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from 9th Floor 7 Park Row Leeds LS1 5HD to 51a St. Pauls Street Leeds West Yorkshire LS1 2TE on 2026-07-06 · 3 pages | View document |
| 30 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 28 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-29 · 32 pages | View document |
| 21 Jan 2025 | Registered office address changed from Alpha Building Westmead Drive Westlea Swindon SN5 7SW to 9th Floor 7 Park Row Leeds LS1 5HD on 2025-01-21 · 3 pages | View document |
| 21 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 11 Jun 2024 | Statement of affairs · 13 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from Alpha Building Westmead Drive Westlea Swindon SN5 7SW England to Alpha Building Westmead Drive Westlea Swindon SN5 7SW on 2024-06-11 · 3 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM UNIT 9 RIVER RAY ESTATE BARNFIELD ROAD SWINDON SN2 2DT | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW LLEWELLYN / 08/10/2019 | View document |
| 28 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 27 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES | View document |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088068110001 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 2 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 9 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |