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AMOCO (FIDDICH) LIMITED
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AMOCO (FIDDICH) LIMITED: Filings

    • Overview

    Company NameAMOCO (FIDDICH) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01005360
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMOCO (FIDDICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 22, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2025

    		LRESSP

    Confirmation statement made on Nov 30, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Jennie Sheryl Burton as a director on Nov 23, 2024

    		1 pagesTM01

    Statement of capital on Oct 25, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Termination of appointment of Jan Clayton Lyons as a director on Apr 12, 2021

    		1 pagesTM01

    Appointment of Barry Davies as a director on Apr 12, 2021

    		2 pagesAP01

    Appointment of Jennie Sheryl Burton as a director on Mar 08, 2021

    		2 pagesAP01

    Termination of appointment of Karen Maclennan as a director on Mar 08, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Jan Clayton Lyons as a director on Oct 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0