AM2PM FELTHAM LTD

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/10/2421 October 2024 Notice of final account prior to dissolution

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17/07/2417 July 2024 Progress report in a winding up by the court

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24/05/2324 May 2023 Progress report in a winding up by the court

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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

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05/04/225 April 2022 Appointment of a liquidator

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25/01/2225 January 2022 Order of court to wind up

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14/01/2214 January 2022 Termination of appointment of Manisha Dobariya as a secretary on 2022-01-01

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17/12/2117 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 DISS40 (DISS40(SOAD))

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14/03/1914 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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25/10/1725 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080979350002

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080979350001

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/09/1510 September 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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13/03/1513 March 2015 Annual return made up to 8 June 2014 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080979350001

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20/11/1320 November 2013 DISS40 (DISS40(SOAD))

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19/11/1319 November 2013 Annual return made up to 8 June 2013 with full list of shareholders

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08/10/138 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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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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