About

Registered Number: 06054162
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (10 months ago)
Registered Address: 77 London Road, Cowplain, Waterlooville, Hampshire, PO8 8UJ

 

Based in Waterlooville in Hampshire, Amarillo Health Screening Ltd was founded on 16 January 2007, it has a status of "Dissolved". The companies director is Holland, Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Jayne 05 April 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Yvonne Christina Leaworthy/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 07 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 13 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 29 April 2013
SH01 - Return of Allotment of shares 16 April 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 12 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AD01 - Change of registered office address 13 December 2011
AA - Annual Accounts 10 October 2011
AD01 - Change of registered office address 07 June 2011
AR01 - Annual Return 10 February 2011
CH04 - Change of particulars for corporate secretary 10 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 12 June 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 15 February 2008
225 - Change of Accounting Reference Date 20 June 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.