- Company Overview for AMIMED DIRECT LIMITED (03013405)
- Filing history for AMIMED DIRECT LIMITED (03013405)
- People for AMIMED DIRECT LIMITED (03013405)
- Charges for AMIMED DIRECT LIMITED (03013405)
- Insolvency for AMIMED DIRECT LIMITED (03013405)
- More for AMIMED DIRECT LIMITED (03013405)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AD01 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024 | |
| 24 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 2 March 2024 | |
| 04 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 2 March 2023 | |
| 15 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 25 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 2 March 2022 | |
| 15 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 March 2021 | |
| 01 Mar 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 03 Apr 2020 | LIQ02 | Statement of affairs | |
| 03 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
| 03 Apr 2020 | RESOLUTIONS |
Resolutions
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| 17 Feb 2020 | AD01 | Registered office address changed from C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 17 February 2020 | |
| 31 Jan 2020 | PSC07 | Cessation of Juliet Elizabeth Balcombe as a person with significant control on 30 November 2019 | |
| 18 Dec 2019 | TM02 | Termination of appointment of Juliet Elizabeth Balcombe as a secretary on 30 November 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
| 01 Nov 2018 | AA | Full accounts made up to 31 January 2018 | |
| 02 Oct 2018 | MR01 | Registration of charge 030134050004, created on 24 September 2018 | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
| 12 Dec 2017 | AD01 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 12 December 2017 | |
| 22 Jun 2017 | AA | Full accounts made up to 31 January 2017 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 25 Jun 2016 | AA | Accounts for a medium company made up to 31 January 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 29 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 23 Jun 2015 | AA | Accounts for a medium company made up to 31 January 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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