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AMICI PROJECTS LIMITED

Company number 06481913

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2017 AA Micro company accounts made up to 30 June 2016
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
22 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
03 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
17 Jun 2014 MR04 Satisfaction of charge 1 in full
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 50,000
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2012 TM02 Termination of appointment of Jonathan Mark Gain as a secretary on 21 June 2012
28 Jun 2012 AP04 Appointment of Stellar Company Secretary Limited as a secretary on 21 June 2012
04 Apr 2012 TM01 Termination of appointment of Stephen Richards Daniels as a director on 20 January 2012
08 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
22 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011