AMARA ESTATES LIMITED


Registered number: 01595720
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Name: AMARA ESTATES LIMITED
AMARA ESTATES LTD
Address: ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD
Incorporation Date: 1981-11-05

Company status: Dissolved


Company Documents

date name form type
2018-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 4.68
2016-03-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROMHARSCOMBE HOUSE 1 DARKLAKE VIEWESTOVERPLYMOUTHPL6 7TL AD01
2016-03-31 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-16 FIRST GAZETTE GAZ1
2016-03-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-01 12/04/15 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-07 12/04/14 FULL LIST AR01
2013-04-16 12/04/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-25 12/04/12 FULL LIST AR01
2012-09-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-03 DISS40 (DISS40(SOAD)) DISS40
2012-10-02 FIRST GAZETTE GAZ1
2011-05-05 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM1-2 MOORSIDE COURTYELVERTON BUSINESS PARKCRAPSTONE YELVERTONDEVONPL20 7PE AD01
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-05 12/04/11 FULL LIST AR01
2010-01-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-01-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-04-12 12/04/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / AARON LUBRANI / 24/10/2009 CH01
2009-11-18 24/10/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LUBRANI / 24/10/2009 CH01
2009-04-07 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-04 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS 363s
2007-01-21 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-12 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2006-09-13 COMPANY NAME CHANGEDWEST CHARLETON GRANGE LIMITEDCERTIFICATE ISSUED ON 13/09/06 CERTNM
2005-02-03 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-11-07 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-10-22 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2002-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-11-20 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 225
2001-12-07 COMPANY NAME CHANGEDTRANSTYRE LIMITEDCERTIFICATE ISSUED ON 07/12/01 CERTNM
2001-11-20 SECRETARY RESIGNED 288b
2001-11-20 NEW SECRETARY APPOINTED 288a
2001-11-14 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2000-07-14 NEW DIRECTOR APPOINTED 288a
2000-11-14 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
2000-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-07-14 DIRECTOR RESIGNED 288b

Last update: 2020-09-20 14:42:23