- Company Overview for AMP SHAREHOLDERS LIMITED (05140911)
- Filing history for AMP SHAREHOLDERS LIMITED (05140911)
- People for AMP SHAREHOLDERS LIMITED (05140911)
- More for AMP SHAREHOLDERS LIMITED (05140911)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 15 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jun 2017 | AD01 | Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 | |
| 08 Jun 2017 | AD01 | Registered office address changed from 44a Floral Street London WC2E 9DA United Kingdom to Charlotte Building 17 Gresse Street London W1T 1QL on 8 June 2017 | |
| 27 Sep 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-09-27
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| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 28 May 2015
Statement of capital on 2015-08-14
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| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Jul 2015 | CH03 | Secretary's details changed for Mr Robert Frederick Strang Noble on 15 September 2010 | |
| 29 Sep 2014 | CH01 | Director's details changed for Michael Andrew Buckingham on 1 June 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 28 May 2014 no member list
Statement of capital on 2014-09-26
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| 24 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 28 May 2013 with bulk list of shareholders
Statement of capital on 2013-09-11
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 May 2012 | |
| 31 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 May 2011 | |
| 31 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 May 2010 | |
| 31 Jul 2013 | CH01 | Director's details changed for Mr Robert Frederick Strang Noble on 15 September 2010 | |
| 31 Jul 2013 | AR01 | Annual return made up to 28 May 2009 with bulk list of shareholders | |
| 31 Jul 2013 | AR01 | Annual return made up to 28 May 2008 with bulk list of shareholders | |
| 31 Jul 2013 | AR01 | Annual return made up to 28 May 2007 with bulk list of shareholders | |
| 01 Jun 2012 | AR01 |
Annual return made up to 28 May 2012 with full list of shareholders
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| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |