Companies House does not verify the accuracy of the information filed

Advanced company search

AMDEGA LIMITED

Company number 07660047

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC05	Change of details for Everest Ltd as a person with significant control on 9 June 2020	View PDF Change of details for Everest Ltd as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021	View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of William Edward Grant as a director on 7 April 2022	View PDF Termination of appointment of William Edward Grant as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CH01	Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022	View PDF Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AD01	Registered office address changed from Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021	View PDF Registered office address changed from Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	CH01	Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020	View PDF Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020	View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of John Bostock as a director on 30 September 2020	View PDF Termination of appointment of John Bostock as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Ms Paula Chambers as a director on 30 September 2020	View PDF Appointment of Ms Paula Chambers as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MR01	Registration of charge 076600470009, created on 9 June 2020	View PDF Registration of charge 076600470009, created on 9 June 2020 - link opens in a new window - 65 pages (65 pages)
18 Jun 2020	MR01	Registration of charge 076600470010, created on 9 June 2020	View PDF Registration of charge 076600470010, created on 9 June 2020 - link opens in a new window - 38 pages (38 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	View PDF Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?