AM2PM FELTHAM LTD
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
21/01/2521 January 2025 | Final Gazette dissolved following liquidation |
21/10/2421 October 2024 | Notice of final account prior to dissolution |
17/07/2417 July 2024 | Progress report in a winding up by the court |
24/05/2324 May 2023 | Progress report in a winding up by the court |
05/04/225 April 2022 | Registered office address changed from 24-26 the Centre Feltham TW13 4AU to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 2022-04-05 |
05/04/225 April 2022 | Appointment of a liquidator |
25/01/2225 January 2022 | Order of court to wind up |
14/01/2214 January 2022 | Termination of appointment of Manisha Dobariya as a secretary on 2022-01-01 |
17/12/2117 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/03/1915 March 2019 | DISS40 (DISS40(SOAD)) |
14/03/1914 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | FIRST GAZETTE |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
25/10/1725 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080979350002 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
14/03/1714 March 2017 | FIRST GAZETTE |
09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080979350001 |
19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
10/09/1510 September 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/03/1513 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
13/03/1513 March 2015 | Annual return made up to 8 June 2014 with full list of shareholders |
13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080979350001 |
20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
19/11/1319 November 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
08/10/138 October 2013 | FIRST GAZETTE |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
08/06/128 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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