Companies House does not verify the accuracy of the information filed

Advanced company search

AMICA BUSINESS SOLUTIONS LIMITED

Company number 08725918

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)
17 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	View PDF Liquidators' statement of receipts and payments to 21 September 2022 - link opens in a new window - 12 pages (12 pages)
28 Sep 2021	AD01	Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB England to 10 st. Helens Road Swansea SA1 4AW on 28 September 2021	View PDF Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB England to 10 st. Helens Road Swansea SA1 4AW on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-22 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	TM01	Termination of appointment of Brendon James O'malley as a director on 15 September 2020	View PDF Termination of appointment of Brendon James O'malley as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC07	Cessation of Brendon James O'malley as a person with significant control on 31 May 2020	View PDF Cessation of Brendon James O'malley as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	AD02	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH	View PDF Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 15 March 2018	View PDF Registered office address changed from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CH01	Director's details changed for Mr Brendon James O'malley on 15 March 2018	View PDF Director's details changed for Mr Brendon James O'malley on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Oct 2016	CH01	Director's details changed for Solfrid O'malley on 10 October 2016	View PDF Director's details changed for Solfrid O'malley on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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