AMY HOLDINGS LIMITED

04765783
8B ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Jun 2023 accounts Annual Accounts 7 Buy now
06 Jun 2023 restoration Administrative Restoration Company 3 Buy now
07 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Khosrow Jahanshad) 2 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2021 accounts Annual Accounts 8 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 accounts Annual Accounts 9 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 officers Change of particulars for director (Mr Khosrow Jahanshad) 2 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 accounts Annual Accounts 7 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
17 Jun 2015 accounts Annual Accounts 14 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
20 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Thomas Georg Katzuba Von Urbisch) 1 Buy now
08 Jan 2015 officers Appointment of director (Mr Khosrow Jahanshad) 2 Buy now
22 Sep 2014 accounts Annual Accounts 15 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 16 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 16 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 16 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 16 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
09 Dec 2009 address Change Sail Address Company With Old Address 1 Buy now
04 Dec 2009 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
04 Dec 2009 address Change Sail Address Company With Old Address 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company 1 Buy now
15 Sep 2009 accounts Annual Accounts 16 Buy now
15 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 28 Buy now
30 Jul 2008 officers Director's change of particulars / thomas katzuba von urbisch / 16/07/2008 1 Buy now
29 Jul 2008 officers Director appointed mr thomas georg katzuba von urbisch 1 Buy now
29 Jul 2008 officers Appointment terminated director helen lynch 1 Buy now
22 May 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 30 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
15 May 2007 annual-return Return made up to 15/05/07; full list of members 3 Buy now
15 May 2007 address Location of register of members 1 Buy now
11 Dec 2006 accounts Annual Accounts 25 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
17 May 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now
02 Nov 2005 accounts Annual Accounts 25 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
20 Jun 2005 accounts Annual Accounts 15 Buy now
07 Jun 2005 annual-return Return made up to 15/05/05; full list of members 3 Buy now
25 May 2004 annual-return Return made up to 15/05/04; full list of members 6 Buy now
30 Jan 2004 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
23 Dec 2003 address Location of register of members 1 Buy now
24 Nov 2003 officers New director appointed 3 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 capital Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
30 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2003 incorporation Incorporation Company 24 Buy now