AMM HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 10460688 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2016 |
| Age | 7 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AMM HOLDINGS LIMITED is an liquidation private limited company with number 10460688. It was incorporated 7 years, 6 months, 12 days ago, on 03 November 2016. The company address is C/O Mha Macintyre Hudson 6th Floor C/O Mha Macintyre Hudson 6th Floor, London, EC2Y 5AU, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Oct 2023
Action Date: 16 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2022
Action Date: 16 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-16
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 06 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-20
Old address: Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England
New address: C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Documents
Accounts with accounts type micro entity
Date: 13 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Old address: 19 Sonning Meadows Sonning Reading Berkshire RG4 6XB United Kingdom
Change date: 2021-02-24
New address: Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna-Maria Meadows
Termination date: 2020-03-06
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Jack Geoffrey Meadows
Documents
Accounts with accounts type dormant
Date: 02 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Anna-Maria Meadows
Change date: 2018-11-28
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
New address: 19 Sonning Meadows Sonning Reading Berkshire RG4 6XB
Old address: C/O Jones Fisher Downes Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD England
Change date: 2018-07-17
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change to a person with significant control
Date: 10 Dec 2017
Action Date: 25 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Anna-Maria Meadows
Change date: 2017-08-25
Documents
Change person director company with change date
Date: 31 Aug 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-25
Officer name: Ms Anna-Maria Meadows
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-25
Officer name: Ms Anna-Maria Meadows
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
Old address: Lakeside House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD England
Change date: 2017-04-03
New address: C/O Jones Fisher Downes Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 21 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-21
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Old address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY England
New address: Lakeside House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD
Change date: 2017-02-27
Documents
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