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AM PM DESIGN & PRINT LIMITED

Company number 05498706

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 LIQ02 Statement of affairs
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
19 Apr 2018 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018
28 Mar 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Glos GL1 1BZ to The Conifers Filton Road Hambrook Bristol BS16 1QG on 28 March 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 PSC01 Notification of Paresh Patel as a person with significant control on 4 July 2016
18 Jul 2017 PSC01 Notification of Martin Phillip Seccombe as a person with significant control on 4 July 2016
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
19 Jan 2016 TM01 Termination of appointment of Martin Phillip Seccombe as a director on 8 October 2015
19 Jan 2016 AP01 Appointment of Mr Paresh Patel as a director on 7 October 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 2
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
15 Oct 2014 CH01 Director's details changed for Martin Phillip Seccombe on 15 September 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1