AMICALA RESIDENCES LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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10/06/2410 June 2024 Application to strike the company off the register

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29/05/2429 May 2024 Director's details changed for Mr Adrian Dubovecky on 2024-05-29

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10/05/2410 May 2024 Termination of appointment of Javier Muelas Giron as a director on 2024-05-09

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09/05/249 May 2024 Appointment of Mr Adrian Dubovecky as a director on 2024-05-09

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21/03/2421 March 2024 Director's details changed for Mr Paul Ramsay Spence on 2024-03-21

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16/11/2316 November 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-11-16

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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28/09/2328 September 2023 Change of details for Amicala Limited as a person with significant control on 2023-09-28

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29/08/2329 August 2023 Change of details for Amicala Limited as a person with significant control on 2017-05-04

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with no updates

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11/04/2311 April 2023 Change of details for Amicala Limited as a person with significant control on 2023-04-11

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22/02/2322 February 2023 Appointment of Javier Muelas Giron as a director on 2022-12-16

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17/02/2317 February 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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17/02/2317 February 2023 Termination of appointment of Michael Dudley Moran Davies as a director on 2022-12-16

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17/02/2317 February 2023 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 2023-02-17

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17/02/2317 February 2023 Appointment of Mr. Stuart Edward Keith as a director on 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-03 with no updates

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23/06/2123 June 2021 Change of details for Dgs Assisted Living Limited as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Confirmation statement made on 2021-05-03 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/03/217 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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16/08/2016 August 2020 REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 3 HILL STREET LONDON W1J 5LB UNITED KINGDOM

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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04/05/174 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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