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AMITY VENTURES (UK) LIMITED

Company number 04695422

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2023 DS01 Application to strike the company off the register
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
22 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
16 Oct 2018 CH01 Director's details changed for Mr Michael Steel Brennand on 16 October 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 62,900
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AD01 Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015
25 Apr 2015 MR01 Registration of charge 046954220002, created on 14 April 2015
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 62,900
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 62,900
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014 SH10 Particulars of variation of rights attached to shares