AMARIS ENERGY & FINANCE LIMITED


Registered number: 04205988
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Name: AMARIS ENERGY & FINANCE LIMITED
AMARIS ENERGY & FINANCE LTD
Address: 41A LONGDOWN LANE NORTH, EWELL, EPSOM, SURREY, UNITED KINGDOM, KT17 3JB
Incorporation Date: 2001-04-25

Company status: Dissolved


Company Documents

date name form type
2018-07-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR AMANDA AUSTIN TM01
2018-09-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-26 APPLICATION FOR STRIKING-OFF DS01
2017-07-11 FIRST GAZETTE GAZ1
2017-03-31 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM5 CONNOLLY HOUSE OAKWOOD AVENUEEPSOMSURREYKT19 7LPENGLAND AD01
2017-07-15 DISS40 (DISS40(SOAD)) DISS40
2017-07-12 CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-09-28 DISS40 (DISS40(SOAD)) DISS40
2016-09-27 25/04/16 FULL LIST AR01
2016-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-07-26 FIRST GAZETTE GAZ1
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-15 25/04/15 FULL LIST AR01
2015-09-26 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM9 THE GARTHMILES LANECOBHAMSURREYKT11 2DZ AD01
2015-08-15 31/03/15 STATEMENT OF CAPITAL GBP 25 SH01
2014-12-30 PREVEXT FROM 31/03/2014 TO 30/06/2014 AA01
2014-06-16 25/04/14 FULL LIST AR01
2013-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-06-11 COMPANY NAME CHANGED AMARIS FINANCE LIMITEDCERTIFICATE ISSUED ON 11/06/13 CERTNM
2013-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2013-05-11 25/04/13 FULL LIST AR01
2012-07-08 25/04/12 FULL LIST AR01
2011-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-01 CURRSHO FROM 30/09/2011 TO 31/03/2011 AA01
2011-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-04-25 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 25/04/2011 CH03
2011-04-26 25/04/11 FULL LIST AR01
2011-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GAY AUSTIN / 25/04/2011 CH01
2011-04-25 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 25/04/2011 CH01
2010-10-07 25/04/10 FULL LIST AR01
2010-09-11 DISS40 (DISS40(SOAD)) DISS40
2010-08-24 FIRST GAZETTE GAZ1
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GAY AUSTIN / 01/10/2009 CH01
2010-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-04-27 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-02-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 288c
2009-02-09 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM52 LINKS ROADASHTEADSURREYKT21 2HW 287
2009-07-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-27 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AUSTIN / 06/02/2009 288c
2009-02-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 288c
2008-04-30 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-07-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-30 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2006-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-08 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363a
2006-12-11 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:5 CONNOLLY HOUSEOAKWOOD AVENUEEPSOMSURREY KT19 7LP 287
2006-12-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-01 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-27 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-08 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 225
2003-04-29 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s
2003-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-03 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS 363s

Last update: 2019-08-02 21:18:41