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AMICORP (UK) NOMINEES LIMITED

Company number 04194441

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-08
02 Nov 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
23 Sep 2022 TM01 Termination of appointment of Helena Anne Jane Giles as a director on 13 September 2022
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
21 Jun 2021 AD01 Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 257B Croydon Road Beckenham Kent BR3 3PS on 21 June 2021
18 Jun 2021 600 Appointment of a voluntary liquidator
17 Jun 2021 LIQ01 Declaration of solvency
24 May 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Raghu Manayamgath as a director on 10 March 2021
11 Mar 2021 AP01 Appointment of Mrs Helena Anne Jane Giles as a director on 10 March 2021
11 Oct 2020 CH01 Director's details changed for Raghu Manayamgath on 8 October 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Imran Ahmad Choudhry as a director on 30 January 2020
05 Feb 2020 TM02 Termination of appointment of Imran Ahmad Choudhry as a secretary on 30 January 2020
05 Feb 2020 AP01 Appointment of Raghu Manayamgath as a director on 30 January 2020
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 TM01 Termination of appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 8 February 2019
30 Jan 2019 AP03 Appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018
16 Jan 2019 AP01 Appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 15 January 2019
05 Dec 2018 TM02 Termination of appointment of Imran Ahmad Choudhry as a secretary on 3 December 2018