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AMEN CORPORATION LTD

Company number 08924918

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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)
07 Mar 2023 LIQ04 Notice of deferral of dissolution
14 Dec 2022 LIQ04 Notice of deferral of dissolution
04 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 August 2021
21 Sep 2020 AD01 Registered office address changed from PO Box Attn: Ats 1a Strathearn Road Wimbledon London 1a Strathearn Road London London SW19 7LH England to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 21 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-21
15 Sep 2020 LIQ02 Statement of affairs
14 Jan 2020 PSC01 Notification of Sathish Bhimrao Nikam as a person with significant control on 12 January 2020
14 Jan 2020 TM01 Termination of appointment of Chandra Santhosh Kumar as a director on 12 January 2020
14 Jan 2020 PSC07 Cessation of Chandra Santhosh Kumar as a person with significant control on 12 January 2020
14 Jan 2020 AP01 Appointment of Mr Sathish Bhimrao Nikam as a director on 13 January 2020
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Sep 2019 AD01 Registered office address changed from PO Box Amen Amen 1010 Cambourne Business Park Cambourne Cambridge Uk CB23 6DP England to PO Box Attn: Ats 1a Strathearn Road Wimbledon London 1a Strathearn Road London London SW19 7LH on 29 September 2019
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
29 May 2019 PSC01 Notification of Chandra Santhosh Kumar as a person with significant control on 16 May 2019
29 May 2019 PSC07 Cessation of Santhosh Kumar Govindaraj Madhavan as a person with significant control on 15 May 2019
29 May 2019 AP01 Appointment of Mrs Chandra Santhosh Kumar as a director on 16 May 2019
29 May 2019 TM01 Termination of appointment of Santhosh Kumar Govindaraj Madhavan as a director on 15 May 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
17 Jan 2018 AD01 Registered office address changed from Westbury House Business Centre 630 Woodbridge Road Ipswich IP4 4PG England to PO Box Amen Amen 1010 Cambourne Business Park Cambourne Cambridge Uk CB23 6DP on 17 January 2018
22 Oct 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
13 Oct 2017 MR01 Registration of charge 089249180003, created on 9 October 2017
21 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015