Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMIDA LIMITED

Company number 06846341

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2024 LIQ02 Statement of affairs
26 Jul 2024 AD01 Registered office address changed from 1 Mark Square London EC2A 4EG England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 26 July 2024
26 Jul 2024 600 Appointment of a voluntary liquidator
26 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 TM01 Termination of appointment of Gregory Dylan Brooks as a director on 10 October 2023
15 Sep 2023 MR04 Satisfaction of charge 068463410003 in full
15 Sep 2023 MR04 Satisfaction of charge 068463410002 in full
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 AD01 Registered office address changed from Crown House 145 City Road London EC1V 1LP England to 1 Mark Square London EC2A 4EG on 4 November 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
14 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 75.0
14 Aug 2019 SH03 Purchase of own shares.
02 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 18 be waived in reltion to the transfer of shares 18/06/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
14 Nov 2018 CH01 Director's details changed for Gregory Dylan Brooks on 14 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Aaron David George on 14 November 2018