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AMENIC LIMITED

Company number 08498924

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	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 - 15 pages (15 pages)
11 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 23 November 2023	View PDF Liquidators' statement of receipts and payments to 23 November 2023 - link opens in a new window - 14 pages (14 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 23 November 2022	View PDF Liquidators' statement of receipts and payments to 23 November 2022 - link opens in a new window - 16 pages (16 pages)
17 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 23 November 2021	View PDF Liquidators' statement of receipts and payments to 23 November 2021 - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 18 December 2020	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-24 - link opens in a new window - 1 page (1 page)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2019	PSC04	Change of details for Mrs Rajinder Kaur Pabla as a person with significant control on 30 March 2018	View PDF Change of details for Mrs Rajinder Kaur Pabla as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	PSC04	Change of details for Mrs Rajinder Kaur Pabla as a person with significant control on 7 March 2018	View PDF Change of details for Mrs Rajinder Kaur Pabla as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mr Manpreet Singh Pabla as a person with significant control on 7 March 2018	View PDF Change of details for Mr Manpreet Singh Pabla as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mrs Rajinder Kaur Pabla as a person with significant control on 6 March 2018	View PDF Change of details for Mrs Rajinder Kaur Pabla as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mr Manpreet Singh Pabla as a person with significant control on 6 March 2018	View PDF Change of details for Mr Manpreet Singh Pabla as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Manpreet Singh Pabla on 6 March 2018	View PDF Director's details changed for Mr Manpreet Singh Pabla on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016	View PDF Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016 - link opens in a new window - 1 page (1 page)

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