- Company Overview for AMICUS CAPITAL LIMITED (07713376)
- Filing history for AMICUS CAPITAL LIMITED (07713376)
- People for AMICUS CAPITAL LIMITED (07713376)
- Insolvency for AMICUS CAPITAL LIMITED (07713376)
- More for AMICUS CAPITAL LIMITED (07713376)
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) |
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28 Oct 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2023 | |
30 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2022 | |
11 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 16 September 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
31 Aug 2021 | AD01 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to 15 Golden Square, 4th Floor Golden Square London W1F 9JG on 31 August 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
11 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2020 | |
25 Nov 2019 | AD01 | Registered office address changed from 7 Air Street London W1B 5AD England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 25 November 2019 | |
23 Nov 2019 | LIQ01 | Declaration of solvency | |
23 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2019 | RESOLUTIONS |
Resolutions
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06 Aug 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
20 Feb 2019 | AD01 | Registered office address changed from 7 Air Street London W1B 5AF England to 7 Air Street London W1B 5AD on 20 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Graham Rodford as a director on 24 December 2018 | |
09 Jan 2019 | TM01 | Termination of appointment of Anthony Francis Murphy as a director on 21 December 2018 | |
20 Sep 2018 | TM02 | Termination of appointment of James Weaver as a secretary on 17 September 2018 | |
21 May 2018 | AA | Full accounts made up to 31 October 2017 | |
17 May 2018 | PSC02 | Notification of Amicus Finance Plc as a person with significant control on 6 April 2016 | |
17 May 2018 | PSC07 | Cessation of James Gibbons as a person with significant control on 4 May 2018 | |
17 May 2018 | PSC07 | Cessation of Steven Clark as a person with significant control on 4 May 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
14 Nov 2017 | AA | Full accounts made up to 31 October 2016 |