AMROX LIMITED
Company number 05817062 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 3 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRO DIAB / 11/09/2018 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR AMRO DIAB / 11/09/2018 | View document |
| 15 May 2018 | CESSATION OF TIAN DIAB AS A PSC | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MR AMRO DIAB / 23/02/2018 | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TIAN DIAB | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR AMRO DIAB / 17/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS TIAN DIAB / 17/07/2017 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIAN DIAB / 30/05/2017 | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRO DIAB / 30/05/2017 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRO DIAB / 01/03/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | PREVSHO FROM 28/02/2016 TO 28/01/2016 | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DIAB | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MRS TIAN DIAB | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR AMRO DIAB | View document |
| 1 Feb 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Feb 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | PREVSHO FROM 31/05/2015 TO 28/02/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED YEHIA DIAB / 14/05/2013 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MOHAMED DIAB | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR MOHAMED YEHIA DIAB | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR AMRO DIAB | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIAN DIAB | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMRO DIAB / 17/11/2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIAN DIAB / 17/11/2011 | View document |
| 1 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Feb 2010 | 01/06/08 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED TIAN DIAB | View document |
| 3 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 41 PEMBROKE ROAD WALTHAMSTOW LONDON E17 9PA | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |