AMV PLAYGROUND SOLUTIONS LIMITED: Filings

  • Overview

    Company NameAMV PLAYGROUND SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01966899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMV PLAYGROUND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mrs Erica Lynne Burke as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of David Michael Leach as a director on Apr 30, 2024

    1 pagesTM01

    Director's details changed for Mr David Michael Leach on Oct 01, 2023

    2 pagesCH01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Cessation of Ian James Bailey as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    Change of details for Bailey Specialist Business Group Limited as a person with significant control on Dec 20, 2019

    2 pagesPSC05

    Appointment of Mr David Michael Leach as a director on Feb 11, 2022

    2 pagesAP01

    Termination of appointment of Ian James Bailey as a director on Feb 11, 2022

    1 pagesTM01

    Termination of appointment of Sheila Mort as a secretary on Feb 11, 2022

    1 pagesTM02

    Termination of appointment of Martyn Liley as a director on Oct 29, 2021

    1 pagesTM01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2020

    RES15

    Appointment of Mr David Anthony Pringle as a director on May 14, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    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