AMITY FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | Application to strike the company off the register |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-29 |
| 23/11/2123 November 2021 | Change of details for Mitchell Farrar Holdings Limited as a person with significant control on 2021-09-24 |
| 23/11/2123 November 2021 | Director's details changed for Mr Benjamin George Richard Farrar on 2021-09-24 |
| 23/11/2123 November 2021 | Director's details changed for Mr Mark James Mitchell on 2021-09-24 |
| 24/09/2124 September 2021 | Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 2021-09-24 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/01/205 January 2020 | 29/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GEDEY |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED BENJAMIN GEORGE RICHARD FARRAR |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR CRAIG MICHAEL GEDEY |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRAR |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MANN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN JONES |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GEDEY |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MARTIN MANN |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DEAN JONES |
| 05/06/155 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR CRAIG MICHAEL GEDEY |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE APOLLONIO |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADBOURNE |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SECTION 519 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 09/09/139 September 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODFELLOW |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHADBOURNE / 22/03/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PALMENIO APOLLONIO / 22/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | ADOPT ARTICLES 25/09/2012 |
| 06/03/136 March 2013 | 25/09/12 STATEMENT OF CAPITAL GBP 400 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JOHN GRAHAM GOODFELLOW |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR BENJAMIN GEORGE RICHARD FARRAR |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM SUITE 18 ROWAN HOUSE PADGATE BUSINESS PARK GREEN LANE WARRINGTON CHESHIRE WA1 4JN ENGLAND |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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