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AMARYLLIS GROUP LTD - Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
Company Information
- Company registration number
- 04318206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Recovery House Hainault Business Park
- 15-17 Roebuck Road
- Ilford
- Essex
- IG6 3TU Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU UK
Management
- Managing Directors
- KING, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-07
- Dissolved on
- 2022-09-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Richard King
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMARYLLIS LIMITED
- Filing of Accounts
- Due Date: 2019-06-29
- Last Date: 2017-09-29
⚠
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2019-11-21
- Last Date: 2018-11-07
⚠
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AMARYLLIS GROUP LTD Company Description
- AMARYLLIS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04318206. Its current trading status is "closed". It was registered 2001-11-07. It was previously called AMARYLLIS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Recovery House Hainault Business Park .
Get AMARYLLIS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04318206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-affairs (2021-09-11) - LIQ02
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dissolution-application-strike-off-company (2021-03-15) - DS01
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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dissolution-voluntary-strike-off-suspended (2021-03-18) - SOAS(A)
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gazette-notice-voluntary (2021-03-23) - GAZ1(A)
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resolution (2021-09-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-09-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-11) - AD01
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dissolved-compulsory-strike-off-suspended (2019-10-09) - DISS16(SOAS)
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gazette-notice-compulsory (2019-09-03) - GAZ1
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dissolution-withdrawal-application-strike-off-company (2019-04-29) - DS02
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gazette-notice-voluntary (2019-04-09) - GAZ1(A)
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dissolution-application-strike-off-company (2019-03-29) - DS01
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gazette-filings-brought-up-to-date (2019-03-02) - DISS40
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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gazette-notice-compulsory (2019-01-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-10-02) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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gazette-notice-compulsory (2018-08-28) - GAZ1
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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accounts-with-accounts-type-small (2018-11-08) - AA
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gazette-filings-brought-up-to-date (2018-11-10) - DISS40
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
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accounts-with-accounts-type-full (2017-01-30) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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change-account-reference-date-company-previous-shortened (2016-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-account-reference-date-company-previous-extended (2014-10-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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legacy (2011-02-23) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
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change-of-name-notice (2010-12-10) - CONNOT
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-sail-address-company (2010-01-04) - AD02
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accounts-with-accounts-type-full (2010-10-25) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-09-22) - 288b
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legacy (2009-09-24) - 288a
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legacy (2009-02-18) - 288a
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termination-secretary-company-with-name (2009-11-18) - TM02
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appoint-person-secretary-company-with-name (2009-11-18) - AP03
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legacy (2009-02-08) - 288b
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miscellaneous (2009-07-08) - MISC
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legacy (2008-12-08) - 225
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accounts-with-accounts-type-group (2007-07-11) - AA
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legacy (2007-03-29) - 288a
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legacy (2007-09-27) - 288b
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legacy (2005-04-01) - 288a
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resolution (2004-01-22) - RESOLUTIONS
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legacy (2004-10-02) - 395
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legacy (2003-01-09) - 395
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legacy (2003-09-09) - 288a
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legacy (2003-10-22) - 287
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legacy (2003-11-14) - 363s
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-11-22) - 363s
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legacy (2003-11-26) - 88(2)R
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legacy (2003-12-02) - 123
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legacy (2003-12-02) - 395
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legacy (2002-03-01) - 288a
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legacy (2002-05-13) - 288a
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legacy (2002-03-14) - 288a
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certificate-change-of-name-company (2002-03-27) - CERTNM
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legacy (2002-05-05) - 287
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legacy (2002-08-21) - 225
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legacy (2002-02-18) - 288b
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-09-06) - 123
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legacy (2002-10-29) - 225
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legacy (2002-11-04) - 88(2)R
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legacy (2002-02-18) - 288a
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keyboard_arrow_right 2001
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incorporation-company (2001-11-07) - NEWINC
