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AMPCOM LIMITED
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AMPCOM LIMITED: Filings

    • Overview

    Company NameAMPCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMPCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 16, 2022

    		11 pagesLIQ03

    Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on Sep 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 9a Avoncroft Road Stoke Heath Bromsgrove Worcestershire B60 4NG England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on Jun 30, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Cessation of Jamie Turner as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2018

    		RES15

    Notification of Jamie Turner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Director's details changed for Jamie Turner on Apr 04, 2016

    		2 pagesCH01

    Registered office address changed from 15 Elm Grove Norton Bromsgrove Worcestershire B61 0EH to 9a Avoncroft Road Stoke Heath Bromsgrove Worcestershire B60 4NG on Apr 05, 2016

    		1 pagesAD01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    23Next

    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