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AMICALA CARE LIMITED

Company number 10754089

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Company Results (links open in a new window)
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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2024 CH01 Director's details changed for Mr Adrian Dubovecky on 29 May 2024
View PDF Director's details changed for Mr Adrian Dubovecky on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 TM01 Termination of appointment of Javier Muelas Giron as a director on 9 May 2024
View PDF Termination of appointment of Javier Muelas Giron as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
View PDF Appointment of Mr Adrian Dubovecky as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 CH01 Director's details changed for Mr Paul Ramsay Spence on 21 March 2024
View PDF Director's details changed for Mr Paul Ramsay Spence on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 16 November 2023
View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 PSC05 Change of details for Amicala Limited as a person with significant control on 28 September 2023
View PDF Change of details for Amicala Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 PSC05 Change of details for Amicala Limited as a person with significant control on 11 April 2023
View PDF Change of details for Amicala Limited as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 AP01 Appointment of Javier Muelas Giron as a director on 16 December 2022
View PDF Appointment of Javier Muelas Giron as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 AP01 Appointment of Mr. Stuart Edward Keith as a director on 16 December 2022
View PDF Appointment of Mr. Stuart Edward Keith as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 AD01 Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 17 February 2023
View PDF Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 TM01 Termination of appointment of Michael Davies as a director on 16 December 2022
View PDF Termination of appointment of Michael Davies as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021 PSC05 Change of details for Dgs Assisted Living Limited as a person with significant control on 23 June 2021
View PDF Change of details for Dgs Assisted Living Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020 AD01 Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to The Square Basing View Basingstoke RG21 4EB on 16 August 2020
View PDF Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to The Square Basing View Basingstoke RG21 4EB on 16 August 2020 - link opens in a new window - 1 page (1 page)