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AM&MC HOLDINGS LIMITED

Company number 01243257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jul 2016 AP03 Appointment of Mr David James Mccobb as a secretary on 1 May 2016
04 Jul 2016 TM02 Termination of appointment of Stephen Paul Snell as a secretary on 1 May 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 Jul 2013 TM01 Termination of appointment of Stephen Snell as a director
19 Apr 2013 AP01 Appointment of Mr Stephen Paul Snell as a director
04 Apr 2013 CERTNM Company name changed aubrey mundel & mccobb LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-14
22 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-14
22 Mar 2013 CONNOT Change of name notice
04 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AP03 Appointment of Mr Stephen Paul Snell as a secretary
24 Oct 2011 AP01 Appointment of Mr David James Mccobb as a director
15 Apr 2011 TM01 Termination of appointment of David Mccobb as a director
08 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders