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A.M.P. ACCESS LIMITED

Company number 02830026

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 May 2019	TM02	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019	View PDF Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AD01	Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 30 Finsbury Square London EC2P 2YU on 28 January 2019	View PDF Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 30 Finsbury Square London EC2P 2YU on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP03	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017	View PDF Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017	View PDF Director's details changed for Mr Donald Thomas Kenny on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
03 Jul 2017	AP01	Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017	View PDF Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017	View PDF Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
21 Apr 2016	TM02	Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016	View PDF Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP03	Appointment of Richard Andrew Cole as a secretary on 7 April 2016	View PDF Appointment of Richard Andrew Cole as a secretary on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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