Companies House does not verify the accuracy of the information filed

Advanced company search

AMICORP (UK) NOMINEES LIMITED

Company number 04194441

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-08 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Helena Anne Jane Giles as a director on 13 September 2022	View PDF Termination of appointment of Helena Anne Jane Giles as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 7 June 2022	View PDF Liquidators' statement of receipts and payments to 7 June 2022 - link opens in a new window - 10 pages (10 pages)
21 Jun 2021	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 257B Croydon Road Beckenham Kent BR3 3PS on 21 June 2021	View PDF Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 257B Croydon Road Beckenham Kent BR3 3PS on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of Raghu Manayamgath as a director on 10 March 2021	View PDF Termination of appointment of Raghu Manayamgath as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mrs Helena Anne Jane Giles as a director on 10 March 2021	View PDF Appointment of Mrs Helena Anne Jane Giles as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	CH01	Director's details changed for Raghu Manayamgath on 8 October 2020	View PDF Director's details changed for Raghu Manayamgath on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Imran Ahmad Choudhry as a director on 30 January 2020	View PDF Termination of appointment of Imran Ahmad Choudhry as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of Imran Ahmad Choudhry as a secretary on 30 January 2020	View PDF Termination of appointment of Imran Ahmad Choudhry as a secretary on 30 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Raghu Manayamgath as a director on 30 January 2020	View PDF Appointment of Raghu Manayamgath as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	TM01	Termination of appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 8 February 2019	View PDF Termination of appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018	View PDF Appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 15 January 2019	View PDF Appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM02	Termination of appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018	View PDF Termination of appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?