Companies House does not verify the accuracy of the information filed

Advanced company search

AMG REGULATORY CONSULTANCY LIMITED

Company number 06551181

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2021	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 - 9 pages (9 pages)
28 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AD01	Registered office address changed from 51 Crabtree Lane London SW6 6LP to Pem Salisbury House Station Road Cambridge CB1 2LA on 23 July 2020	View PDF Registered office address changed from 51 Crabtree Lane London SW6 6LP to Pem Salisbury House Station Road Cambridge CB1 2LA on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	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 - 4 pages (4 pages) Download iXBRL
01 Jul 2020	TM01	Termination of appointment of Stephen George Brickley as a director on 30 June 2020	View PDF Termination of appointment of Stephen George Brickley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 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 - 4 pages (4 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 4 pages (4 pages) Download iXBRL
02 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AP01	Appointment of Dr Stephen George Brickley as a director on 14 January 2018	View PDF Appointment of Dr Stephen George Brickley as a director on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	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 - 4 pages (4 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2015	CH01	Director's details changed for Ann Marie Gormley on 2 April 2015	View PDF Director's details changed for Ann Marie Gormley on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM02	Termination of appointment of Sarah Ferries as a secretary on 2 April 2015	View PDF Termination of appointment of Sarah Ferries as a secretary on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AD01	Registered office address changed from 1 Crabtree Lane London SW6 6LP England to 51 Crabtree Lane London SW6 6LP on 2 April 2015	View PDF Registered office address changed from 1 Crabtree Lane London SW6 6LP England to 51 Crabtree Lane London SW6 6LP on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM02	Termination of appointment of Sarah Ferries as a secretary on 2 April 2015	View PDF Termination of appointment of Sarah Ferries as a secretary on 2 April 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2014	AD01	Registered office address changed from 39 Nella Road London W6 9PB to 1 Crabtree Lane London SW6 6LP on 5 October 2014	View PDF Registered office address changed from 39 Nella Road London W6 9PB to 1 Crabtree Lane London SW6 6LP on 5 October 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?