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ADVANCED MARKETING PARTNERSHIP LTD

Company number 06461269

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.71	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 - 4 pages (4 pages)
13 May 2015	AD01	Registered office address changed from 32 Earls House 10 Strand Drive Kew Richmond TW9 4DZ to Sterling Ford Centurian Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 13 May 2015	View PDF Registered office address changed from 32 Earls House 10 Strand Drive Kew Richmond TW9 4DZ to Sterling Ford Centurian Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02 - link opens in a new window - 1 page (1 page)
08 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AD02	Register inspection address has been changed from C/O Ca Solutions 9-15 St James House 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD	View PDF Register inspection address has been changed from C/O Ca Solutions 9-15 St James House 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Christopher Du Cousso on 15 January 2010	View PDF Director's details changed for Christopher Du Cousso on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 15 January 2010	View PDF Secretary's details changed for Ca Solutions Ltd on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AD01	Registered office address changed from 27 Earls House Strand Drive Richmond Surrey TW9 4DZ on 25 November 2009	View PDF Registered office address changed from 27 Earls House Strand Drive Richmond Surrey TW9 4DZ on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Christopher Du Cousso on 18 November 2009	View PDF Director's details changed for Christopher Du Cousso on 18 November 2009 - link opens in a new window - 3 pages (3 pages)

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