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AMICUS HC LIMITED

Company number 11108897

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 AD01 Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2022 MA Memorandum and Articles of Association
14 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2022 AA Micro company accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 MR04 Satisfaction of charge 111088970004 in full
12 Jan 2022 MR04 Satisfaction of charge 111088970001 in full
12 Jan 2022 MR04 Satisfaction of charge 111088970003 in full
12 Jan 2022 MR04 Satisfaction of charge 111088970002 in full
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
25 Aug 2021 TM01 Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 17 August 2021
09 Mar 2021 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
14 Jan 2020 AA Full accounts made up to 31 December 2018
10 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
18 Dec 2019 AD01 Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 4th Floor, 15 Golden Square London W1F 9JG on 18 December 2019
11 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018