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AMARANT CAPITAL LIMITED

Company number 07532668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Aug 2013 TM01 Termination of appointment of Ruslan Chumak as a director
13 Aug 2013 AP01 Appointment of Mr Alex Belkin as a director
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Ruslan Chumak as a director
12 Mar 2012 TM01 Termination of appointment of Roman Perederii as a director
12 Mar 2012 TM01 Termination of appointment of Roman Kharchenko as a director
05 Jan 2012 AD01 Registered office address changed from Office 404 324/326 Regent Street London W1B 3HH England on 5 January 2012
03 Jan 2012 CERTNM Company name changed @uk LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-19
03 Jan 2012 CONNOT Change of name notice
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted