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AMARELLE LTD - 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD, United Kingdom
Company Information
- Company registration number
- 06891712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Vintry Building
- Wine Street
- Bristol
- BS1 2BD 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD UK
Management
- Managing Directors
- COLFER, Marian Loretta
- COLFER, Mark Michael
- RAYNES, Charlotte Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Mark Michael Colfer
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
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AMARELLE LTD Company Description
- AMARELLE LTD is a ltd registered in United Kingdom with the Company reg no 06891712. Its current trading status is "live". It was registered 2009-04-29. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-02.It can be contacted at 3Rd Floor Vintry Building .
Get AMARELLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amarelle Ltd - 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-05-20) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-05-20) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-23) - LIQ03
keyboard_arrow_right 2020
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liquidation-disclaimer-notice (2020-08-27) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2020-06-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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liquidation-voluntary-statement-of-affairs (2020-06-26) - LIQ02
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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confirmation-statement-with-updates (2020-03-18) - CS01
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resolution (2020-06-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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capital-allotment-shares (2014-08-20) - SH01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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accounts-amended-with-made-up-date (2012-03-02) - AAMD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-02) - AR01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-16) - TM01
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termination-secretary-company-with-name (2009-11-16) - TM02
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incorporation-company (2009-04-29) - NEWINC