AMALIA PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 04671116 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2003 |
| Age | 21 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2013 |
| Years | 10 years, 11 months, 28 days |
SUMMARY
AMALIA PROPERTIES LIMITED is an active private limited company with number 04671116. It was incorporated 21 years, 3 months, 25 days ago, on 19 February 2003 and it was dissolved 10 years, 11 months, 28 days ago, on 18 June 2013. The company address is Nethergers Nethergers, Robertsbridge, TN32 5PH, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Accounts with accounts type dormant
Date: 26 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Change to a person with significant control
Date: 23 Mar 2023
Action Date: 21 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-21
Psc name: Mr Norman William Beggs
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Change corporate director company with change date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-21
Officer name: Abacus Services Holdings Llc
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Norman William Beggs
Change date: 2023-03-21
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type dormant
Date: 13 Apr 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abacus (Gibraltar) Limited
Termination date: 2022-03-18
Documents
Termination secretary company with name termination date
Date: 13 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-18
Officer name: Abacus Secretaries (Gibraltar) Limited
Documents
Appoint person secretary company with name date
Date: 13 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael John Radford Morris
Appointment date: 2022-03-18
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Mr Michael John Radford Morris
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Thomas Mansfield
Termination date: 2022-03-18
Documents
Change corporate director company with change date
Date: 18 Mar 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-12-07
Officer name: Abacus Services (Gibraltar) Limited
Documents
Accounts with accounts type dormant
Date: 29 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type dormant
Date: 09 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-20
Officer name: Mr Adrian Thomas Mansfield
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-20
Officer name: Kevin John Bastone
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-20
Officer name: Mr Adrian Thomas Mansfield
Documents
Accounts with accounts type dormant
Date: 11 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
Old address: The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ
Change date: 2019-02-08
New address: Nethergers Church Lane Robertsbridge TN32 5PH
Documents
Accounts with accounts type dormant
Date: 01 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Bastone
Appointment date: 2017-07-21
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ernest Mahtani
Termination date: 2017-07-21
Documents
Accounts with accounts type dormant
Date: 27 Apr 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-17
Officer name: Mr Michael Ernest Mahtani
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Ann Shaw
Termination date: 2016-11-17
Documents
Change corporate director company with change date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-03-02
Officer name: Abacus Services (Gibraltar) Limited
Documents
Change corporate director company with change date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Abacus (Gibraltar) Limited
Change date: 2017-03-02
Documents
Change corporate secretary company with change date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abacus Secretaries (Gibraltar) Limited
Change date: 2017-03-02
Documents
Accounts with accounts type dormant
Date: 03 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Accounts with accounts type dormant
Date: 09 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Annual return company with made up date
Date: 24 Feb 2015
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Annual return company with made up date
Date: 24 Feb 2015
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Appoint corporate director company with name date
Date: 24 Feb 2015
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2012-10-22
Officer name: Abacus Services (Gibraltar) Limited
Documents
Appoint corporate director company with name date
Date: 24 Feb 2015
Action Date: 23 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2012-10-23
Officer name: Abacus (Gibraltar) Limited
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Ann Shaw
Appointment date: 2012-10-22
Documents
Appoint corporate secretary company with name date
Date: 24 Feb 2015
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abacus Secretaries (Gibraltar) Limited
Appointment date: 2012-10-22
Documents
Accounts with accounts type dormant
Date: 24 Feb 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Accounts with accounts type dormant
Date: 24 Feb 2015
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Accounts with accounts type dormant
Date: 24 Feb 2015
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Administrative restoration company
Date: 24 Feb 2015
Category: Restoration
Type: RT01
Documents
Certificate change of name company
Date: 24 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amalia investments\certificate issued on 24/02/15
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abacus (Gibraltar) Limited
Documents
Termination secretary company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abacus Secretaries (Gibraltar) Limited
Documents
Termination director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abacus Services (Gibraltar) Ltd
Documents
Termination director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Shaw
Documents
Gazette filings brought up to date
Date: 21 Aug 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type dormant
Date: 30 Mar 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Accounts with accounts type dormant
Date: 17 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change corporate director company with change date
Date: 03 Mar 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-02-19
Officer name: Abacus Services (Gibraltar) Ltd
Documents
Change corporate secretary company with change date
Date: 03 Mar 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abacus Secretaries (Gibraltar) Limited
Change date: 2010-02-19
Documents
Change corporate director company with change date
Date: 03 Mar 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-02-19
Officer name: Abacus (Gibraltar) Limited
Documents
Accounts with accounts type dormant
Date: 23 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed jean ann shaw
Documents
Accounts with accounts type dormant
Date: 09 Apr 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 29 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/08; full list of members
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 20/03/07 from: c/o newhaven group, 40 gerrard street, london, W1V 7LP
Documents
Legacy
Date: 19 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Mar 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Accounts with accounts type dormant
Date: 30 Mar 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 23 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 06 May 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 29 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2005
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 16 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 16/08/04 from: queen anne house, 4 & 6 new street, leicester, leicestershire LE1 5NT
Documents
Legacy
Date: 13 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/04; full list of members
Documents
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