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AMICUS ESTATES LIMITED

Company number 05500411

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
04 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from the printworks, 4A blake mews 1-17 station avenue, kew gardens richmond upon thames surrey TW9 3GA
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 LIQ MISC RES Resolution insolvency:powers of liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
07 Apr 2009 4.70 Declaration of solvency
16 Jan 2009 288a Secretary appointed mrs justine michelle addison
16 Jan 2009 288b Appointment Terminated Secretary richard wortley
15 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
04 Aug 2008 363a Return made up to 06/07/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Feb 2008 288b Director resigned
08 Oct 2007 363a Return made up to 06/07/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: 5 north street hailsham east sussex BN27 1DQ
25 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Jul 2006 363a Return made up to 06/07/06; full list of members
23 Jul 2005 88(2)R Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100
23 Jul 2005 288b Secretary resigned
23 Jul 2005 288b Director resigned
23 Jul 2005 288a New secretary appointed;new director appointed
23 Jul 2005 288a New director appointed
06 Jul 2005 NEWINC Incorporation