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AMM PROPERTY INVESTMENTS LIMITED

Company number 05420266

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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)
19 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2024	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)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 August 2023	View PDF Liquidators' statement of receipts and payments to 11 August 2023 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2022	View PDF Liquidators' statement of receipts and payments to 11 August 2022 - link opens in a new window - 10 pages (10 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12 - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AD01	Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 20 August 2021	View PDF Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 20 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
24 Feb 2021	AD01	Registered office address changed from 19 Sonning Meadows Sonning Berkshire RG4 6XB United Kingdom to 2 London Wall Place London EC2Y 5AU on 24 February 2021	View PDF Registered office address changed from 19 Sonning Meadows Sonning Berkshire RG4 6XB United Kingdom to 2 London Wall Place London EC2Y 5AU on 24 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	PSC07	Cessation of Anna Maria Meadows as a person with significant control on 6 March 2020	View PDF Cessation of Anna Maria Meadows as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Anna-Maria Meadows as a director on 6 March 2020	View PDF Termination of appointment of Anna-Maria Meadows as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
16 Sep 2019	AP01	Appointment of Jack Geoffrey Meadows as a director on 16 September 2019	View PDF Appointment of Jack Geoffrey Meadows as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
29 Nov 2018	PSC05	Change of details for Amm Holdings Limited as a person with significant control on 28 November 2018	View PDF Change of details for Amm Holdings Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2018	AD01	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD England to 19 Sonning Meadows Sonning Berkshire RG4 6XB on 27 March 2018	View PDF Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD England to 19 Sonning Meadows Sonning Berkshire RG4 6XB on 27 March 2018 - link opens in a new window - 1 page (1 page)

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