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AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED

Company number 09714273

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 12 pages (12 pages)
22 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
17 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 July 2021	View PDF Liquidators' statement of receipts and payments to 18 July 2021 - link opens in a new window - 13 pages (13 pages)
17 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)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	View PDF Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 12 pages (12 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 11 pages (11 pages)
06 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018	View PDF Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 8 August 2018	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-19 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC05	Change of details for Capita Trust Nominees No.1 Limited as a person with significant control on 6 November 2017	View PDF Change of details for Capita Trust Nominees No.1 Limited as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	View PDF Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	View PDF Director's details changed for Capita Trust Corporate Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	View PDF Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
16 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017	View PDF Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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