AMG CHATHAM LTD
| Status | DISSOLVED |
| Company No. | 08889771 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2014 |
| Age | 10 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2023 |
| Years | 1 year, 1 month, 18 days |
SUMMARY
AMG CHATHAM LTD is an dissolved private limited company with number 08889771. It was incorporated 10 years, 3 months, 4 days ago, on 12 February 2014 and it was dissolved 1 year, 1 month, 18 days ago, on 29 March 2023. The company address is C/O Evelyn Partners Llp C/O Evelyn Partners Llp, London, EC2V 7BG.
Company Fillings
Liquidation in administration move to dissolution
Date: 29 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 20 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-07
New address: C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Old address: Smith and Williamson Llp 25 Moorgate London EC2R 6AY
Documents
Liquidation in administration result creditors meeting
Date: 21 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration extension of period
Date: 08 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration proposals
Date: 08 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 29 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration end of administration
Date: 29 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Liquidation in administration progress report
Date: 04 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 07 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 01 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 23 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 04 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 16 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Address
Type: AD01
New address: Smith and Williamson Llp 25 Moorgate London EC2R 6AY
Change date: 2019-08-09
Old address: C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England
Documents
Liquidation in administration appointment of administrator
Date: 08 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Gerard Lineham
Change date: 2018-05-02
Documents
Change person director company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason James Holmes
Change date: 2019-05-02
Documents
Change to a person with significant control
Date: 02 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason James Holmes
Change date: 2019-05-02
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous shortened
Date: 30 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 07 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Change account reference date company previous extended
Date: 18 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-08-31
Documents
Mortgage satisfy charge full
Date: 24 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088897710002
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088897710001
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-18
Officer name: Mr Jason James Holmes
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael George Hutley
Termination date: 2016-03-18
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gerard Lineham
Appointment date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-12
New address: C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH
Old address: The Old Barn Off Wood Street Swanley Village Kent BR8 7PA
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-18
Charge number: 088897710003
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Ronald Smith
Termination date: 2015-09-09
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2014
Action Date: 14 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088897710002
Charge creation date: 2014-08-14
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Michael George Hutley
Documents
Mortgage create with deed with charge number
Date: 29 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088897710001
Documents
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