AMARYLLIS GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved following liquidation |
| 23/11/2123 November 2021 | Final Gazette dissolved following liquidation |
| 22/08/1922 August 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 22/08/1922 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/192 August 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006531,00012250 |
| 19/06/1919 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/12/189 December 2018 | REGISTERED OFFICE CHANGED ON 09/12/2018 FROM FLEET PLACE HOUSE FLEET PLACE LONDON EC4M 7RF |
| 25/09/1825 September 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 2 ELLIOT DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GD |
| 03/09/183 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012250,00006531 |
| 03/09/183 September 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/08/1830 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAZELHURST |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARLOW |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR RUSSELL HAZELHURST |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/16 |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/15 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059511160005 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ANTHONY PETER FARLOW |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN PAPPS |
| 30/06/1630 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN ASHLEY MANN / 27/07/2015 |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 2 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GB ENGLAND |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 2 ELLIOT DRIVE SPINGFIELD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GD ENGLAND |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IEVERS |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AMARYLLIS HOUSE, MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE |
| 28/10/1428 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059511160004 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EYRE IEVERS / 09/06/2014 |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR GAVIN ASHLEY MANN |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EYRE IEVERS / 07/03/2013 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1025 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 08/01/108 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED GAVIN ASHLEY MANN |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
| 20/08/0820 August 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR |
| 20/11/0720 November 2007 | £ NC 1000/501000 13/11 |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 13/11/07 |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: MRS REBECCA BROOKS, AMARYLLIS HOUSE, MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company