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AMICI EATS LIMITED

Company number 11434750

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2022 DS01 Application to strike the company off the register
01 Apr 2022 PSC04 Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 29 March 2022
01 Apr 2022 PSC07 Cessation of Marco Raphael Schiavo as a person with significant control on 29 March 2022
01 Apr 2022 TM01 Termination of appointment of Marco Anthony Raphael Schiavo as a director on 29 March 2022
09 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
12 Jul 2021 AD01 Registered office address changed from Salisbury House 20 Queens Road Weybridge KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
12 May 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
01 Nov 2020 AD01 Registered office address changed from 9 Wootton Street London SE1 8TG England to Salisbury House 20 Queens Road Weybridge KT13 9XE on 1 November 2020
01 Nov 2020 PSC01 Notification of Marco Raphael Schiavo as a person with significant control on 12 October 2020
01 Nov 2020 PSC01 Notification of Paul David Anthony Schiavo as a person with significant control on 12 October 2020
01 Nov 2020 PSC07 Cessation of Nickleby Capital Llp as a person with significant control on 12 October 2020
01 Nov 2020 PSC07 Cessation of Simon John Murphy as a person with significant control on 12 October 2020
01 Nov 2020 AP01 Appointment of Mr Paul David Anthony Schiavo as a director on 12 October 2020
01 Nov 2020 TM01 Termination of appointment of Simon John Murphy as a director on 12 October 2020
17 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Jul 2018 CH01 Director's details changed for Mr Marc Anthony Raphael Schiavo on 26 June 2018
05 Jul 2018 PSC05 Change of details for Nickleby Capital Investments Ltd as a person with significant control on 26 June 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-26
  • GBP 2