AMS HOLDCO LTD: Filings
Overview
| Company Name | AMS HOLDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08781557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AMS HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 7-11 Bishopsgate London EC2N 3AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 7-11 Bishopsgate London EC2N 3AQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Allan Walker as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Charles Rodger as a director on Aug 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Keith Timmins as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Auxey Bidco Ltd as a person with significant control on Oct 10, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mathew Lori as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Smart as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Johansson as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Harry Durity as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baljit Singh Dail as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baljit Singh Dail as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
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