AMIGO FINANCE LIMITED

Company number 05391991

Date	Type	Description	View / Download
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2023	DS01	Application to strike the company off the register	(2 pages)
15 Jun 2023	AD01	Registered office address changed from Nova, 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
30 Sep 2022	AP01	Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Daniel Martin Malone as a director on 28 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Gary Antony Jennison as a director on 23 September 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Michael John Corcoran as a director on 19 February 2022	(1 page)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
23 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
08 Dec 2020	AP01	Appointment of Mr Gary Antony Jennison as a director on 4 December 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Michael John Corcoran as a director on 11 November 2020	(2 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
04 Aug 2020	TM01	Termination of appointment of Hamish Stewart Paton as a director on 31 July 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
28 Jan 2020	PSC05	Change of details for Amigo Loans Ltd as a person with significant control on 28 January 2020	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
02 Aug 2019	AP01	Appointment of Mr Hamish Stewart Paton as a director on 29 July 2019	(2 pages)
16 Jul 2019	AP03	Appointment of Mr Roger Andrew Bennett as a secretary on 12 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Glen Paul Crawford as a director on 12 July 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Nicholas Simon Beal as a secretary on 12 July 2019	(1 page)