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AMICORP (UK) DIRECTORS LIMITED

Company number 04194497

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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)
21 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2022 TM01 Termination of appointment of Helena Anne Jane Giles as a director on 13 September 2022
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 5 May 2022
17 Jun 2021 LIQ01 Declaration of solvency
18 May 2021 AD01 Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 275B Croydon Road Beckenham Kent BR3 3PS on 18 May 2021
18 May 2021 600 Appointment of a voluntary liquidator
18 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-06
14 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 TM01 Termination of appointment of Raghu Manayamgath as a director on 10 March 2021
11 Mar 2021 AP01 Appointment of Mrs Helena Anne Jane Giles as a director on 10 March 2021
11 Oct 2020 CH01 Director's details changed for Raghu Manayamgath on 8 October 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Despoina Zinonos as a director on 30 January 2020
05 Feb 2020 TM01 Termination of appointment of Imran Ahmad Choudhry as a director on 30 January 2020
05 Feb 2020 TM02 Termination of appointment of Imran Ahmad Choudhry as a secretary on 30 January 2020
05 Feb 2020 AP01 Appointment of Raghu Manayamgath as a director on 30 January 2020
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 AP03 Appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018
05 Dec 2018 TM02 Termination of appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017