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AMR GRANITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amr Granite Limited. The company was founded 16 years ago and was given the registration number 06578878. The firm's registered office is in NORWICH. You can find them at The Union Building, 5th Floor 51-59 Rose Lane, Norwich, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AMR GRANITE LIMITED
Company Number:06578878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2008
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Union Building, 5th Floor 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Shelley Close, Crawley, England, RH10 3BX

Secretary29 April 2008Active
2, Shelley Close, Crawley, England, RH10 3BX

Director29 April 2008Active
114, Hoblands, Haywards Heath, England, RH16 3NB

Director29 April 2008Active

People with Significant Control

Maninder Aulakh
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:The Union Building, 5th Floor 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-19Gazette

Gazette dissolved liquidation.

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2021-03-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-19Resolution

Resolution.

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2020-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-14Insolvency

Liquidation disclaimer notice.

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2019-03-26Insolvency

Liquidation voluntary statement of affairs.

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2019-02-19Address

Change registered office address company with date old address new address.

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2019-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Officers

Termination director company with name.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Officers

Change person director company with change date.

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2012-05-04Officers

Change person director company with change date.

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2012-02-03Accounts

Accounts with accounts type total exemption small.

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