AM PM UK LTD

Company number 05218372

Date	Type	Description	View / Download
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	(18 pages)
10 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 26 August 2016	(20 pages)
20 Nov 2015	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 20 November 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 September 2015	(2 pages)
18 Sep 2015	4.38	Certificate of removal of voluntary liquidator	(1 page)
15 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 25 March 2015	(15 pages)
11 Apr 2014	AD01	Registered office address changed from 837 Manchester Road Bradford West Yorkshire BD5 8LT England on 11 April 2014	(2 pages)
10 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Mar 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
03 Mar 2014	AD01	Registered office address changed from 4 Hebden Road Scunthorpe South Humberside DN15 8DT on 3 March 2014	(1 page)
03 Mar 2014	TM02	Termination of appointment of Hardeep Singh as a secretary	(1 page)
03 Mar 2014	TM01	Termination of appointment of Bharat Singh as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Mark Holmes as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 3	(4 pages)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2013	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)

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