- Company Overview for AMIRI CAPITAL SERVICES LIMITED (05750584)
- Filing history for AMIRI CAPITAL SERVICES LIMITED (05750584)
- People for AMIRI CAPITAL SERVICES LIMITED (05750584)
- Insolvency for AMIRI CAPITAL SERVICES LIMITED (05750584)
- More for AMIRI CAPITAL SERVICES LIMITED (05750584)
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) |
---|---|---|---|
10 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 1 July 2023 | |
05 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 July 2022 | |
04 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 July 2021 | |
05 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 July 2020 | |
12 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 1 July 2019 | |
23 Jul 2018 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 23 July 2018 | |
19 Jul 2018 | LIQ02 | Statement of affairs | |
19 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
01 Aug 2017 | PSC01 | Notification of Hamel Shah as a person with significant control on 6 April 2016 | |
01 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 August 2017 | |
06 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
18 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
31 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
18 Aug 2014 | AP04 | Appointment of Primrose Hill Capital Llp as a secretary on 28 July 2014 | |
11 Aug 2014 | TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 28 July 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
|
|
14 Mar 2014 | AA | Full accounts made up to 30 June 2013 |