AMALGUS LIMITED
Company number 06702469 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 2 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 22 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 27 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE HIGGINS | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR | View document |
| 28 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Dec 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Dec 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HIGGINS / 19/09/2011 | View document |
| 7 Dec 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HIGGINS / 19/09/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HIGGINS / 19/09/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HIGGINS / 19/09/2010 | View document |
| 25 Nov 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB UK | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED STUART JAMES HIGGINS | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PENELOPE ANN HIGGINS | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD | View document |
| 19 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |