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AMP COMMUNICATIONS LIMITED

Company number 05992075

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2018 CVA4 Notice of completion of voluntary arrangement
23 Jul 2018 AD01 Registered office address changed from 8 Domingo Street London EC1Y 0TA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 23 July 2018
19 Jul 2018 LIQ02 Statement of affairs
19 Jul 2018 600 Appointment of a voluntary liquidator
19 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04
30 Nov 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
05 Dec 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
06 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 999
06 Dec 2015 AD02 Register inspection address has been changed from 3-7 Herbal Hill London EC1R 5EJ to 8 Domingo Street London EC1Y 0TA
01 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2015
30 Oct 2015 AD01 Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to 8 Domingo Street London EC1Y 0TA on 30 October 2015
14 Jul 2015 MR01 Registration of charge 059920750004, created on 13 July 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 999
17 Mar 2015 CH01 Director's details changed for Mr Ben Mccormack on 8 November 2009
01 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
24 Mar 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 999
17 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders