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AMICUS CAPITAL LIMITED

Company number 07713376

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-11-11
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