AMICUS LEGAL LIMITED

03524185
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
31 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2019 address Change Sail Address Company With New Address 2 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Jan 2019 resolution Resolution 1 Buy now
21 Dec 2018 officers Termination of appointment of director (James Conroy Henderson) 1 Buy now
30 Sep 2018 accounts Annual Accounts 19 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 20 Buy now
27 Jul 2017 officers Appointment of director (Mr Gerald Cox) 2 Buy now
11 May 2017 officers Termination of appointment of director (Thomas Evangelos Jannakos) 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Appointment of director (Mr James Conroy Henderson) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Mark Travers Rhoder) 1 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 officers Appointment of director (Dr Thomas Evangelos Jannakos) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Paul Robert Timmins) 1 Buy now
14 Oct 2015 accounts Annual Accounts 11 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 49 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Kathryn Jane Mortimer) 1 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 officers Appointment of director (Mr Paul Robert Timmins) 2 Buy now
19 Mar 2015 officers Termination of appointment of director (Paul John Asplin) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Lyndon Geoffrey Willshire) 1 Buy now
26 Nov 2014 auditors Auditors Resignation Company 2 Buy now
13 Nov 2014 miscellaneous Miscellaneous 1 Buy now
13 Nov 2014 auditors Auditors Resignation Company 1 Buy now
12 Aug 2014 accounts Annual Accounts 16 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 miscellaneous Miscellaneous 2 Buy now
03 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
27 Sep 2013 officers Termination of appointment of director (Paul Gibson) 1 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 officers Appointment of secretary (Mrs Catherine Jane Brown) 1 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Kathryn Mortimer) 1 Buy now
06 Feb 2013 officers Change of particulars for director (Paul Nigel Gibson) 2 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 officers Change of particulars for director (Mr Lyndon Geoffrey Willshire) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Andrew Tomkins) 1 Buy now
07 Sep 2011 accounts Annual Accounts 16 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
08 Sep 2010 accounts Annual Accounts 16 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Mark Travers Rhoder) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Andrew Philip Tomkins) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Lyndon Geoffrey Willshire) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Kathryn Mortimer) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Paul Nigel Gibson) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Paul John Asplin) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Kathryn Jane Mortimer) 1 Buy now
10 Aug 2009 accounts Annual Accounts 16 Buy now
27 Jul 2009 officers Director's change of particulars / lyndon willshire / 08/07/2009 2 Buy now
27 Jul 2009 officers Director's change of particulars / mark rhoder / 13/07/2009 2 Buy now
09 Apr 2009 officers Director appointed mark travers rhoder 4 Buy now
31 Mar 2009 annual-return Return made up to 10/03/09; full list of members 4 Buy now
15 Dec 2008 officers Appointment terminated secretary david allen 1 Buy now
15 Dec 2008 officers Secretary appointed kathryn jane mortimer 2 Buy now
27 Oct 2008 officers Director appointed lyndon geoffrey willshire 2 Buy now
27 Oct 2008 officers Director appointed andrew philip tomkins 2 Buy now
03 Oct 2008 accounts Annual Accounts 16 Buy now
31 Mar 2008 annual-return Return made up to 10/03/08; full list of members 4 Buy now
19 Mar 2008 miscellaneous Miscellaneous 3 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
30 May 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 10/03/07; full list of members 4 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New director appointed 3 Buy now
30 Jan 2007 capital Ad 19/01/07--------- £ si 915@1=915 £ ic 61111/62026 2 Buy now
27 Jan 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
27 Jan 2007 address Registered office changed on 27/01/07 from: the old exchange 64 west stockwell street colchester suffolk CO1 1HE 1 Buy now
27 Jan 2007 officers New director appointed 3 Buy now
27 Jan 2007 officers New secretary appointed 2 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2007 accounts Annual Accounts 23 Buy now
19 Jun 2006 accounts Annual Accounts 19 Buy now
16 Mar 2006 annual-return Return made up to 10/03/06; full list of members 8 Buy now
14 Nov 2005 address Registered office changed on 14/11/05 from: friars courtyard 30 princes street ipswich suffolk IP1 1RJ 1 Buy now
06 Jul 2005 accounts Annual Accounts 15 Buy now
22 Mar 2005 annual-return Return made up to 10/03/05; full list of members 8 Buy now
05 Apr 2004 annual-return Return made up to 10/03/04; full list of members 8 Buy now
29 Mar 2004 accounts Annual Accounts 15 Buy now
16 Apr 2003 accounts Annual Accounts 13 Buy now
06 Apr 2003 annual-return Return made up to 10/03/03; full list of members 8 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
02 Jul 2002 officers New director appointed 2 Buy now
12 Jun 2002 officers New director appointed 2 Buy now
15 Apr 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 12 Buy now
10 Jan 2002 officers Director's particulars changed 1 Buy now
27 Dec 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now