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AMITY MANAGEMENT CONSULTING LIMITED

Company number 04393827

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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 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 - 14 pages (14 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 14 pages (14 pages)
01 Mar 2021	AD01	Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to Bbk Partnership,1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 1 March 2021	View PDF Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to Bbk Partnership,1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2020	View PDF Second filing of Confirmation Statement dated 14 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 1 April 2020	View PDF Second filing of Confirmation Statement dated 1 April 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21	View PDF Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21	View PDF Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	PSC04	Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 5 March 2019	View PDF Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 27 February 2019	View PDF Change of details for Mr Philip Leo Premraj Thurairajah as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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