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AMMP CONSULTING LIMITED

Company number 06570764

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	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)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 5 January 2022	View PDF Liquidators' statement of receipts and payments to 5 January 2022 - link opens in a new window - 9 pages (9 pages)
13 Mar 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Frost Group Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1ER on 13 March 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Frost Group Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1ER on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-06 - link opens in a new window - 1 page (1 page)
12 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	CH01	Director's details changed for Andrew Mark Metson Parker on 26 September 2016	View PDF Director's details changed for Andrew Mark Metson Parker on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from 116 Charlestown Road Glossop Derbyshire SK13 8LB England to 27 Old Gloucester Street London WC1N 3AX on 26 September 2016	View PDF Registered office address changed from 116 Charlestown Road Glossop Derbyshire SK13 8LB England to 27 Old Gloucester Street London WC1N 3AX on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM02	Termination of appointment of Eve Mary Baldwin as a secretary on 26 September 2016	View PDF Termination of appointment of Eve Mary Baldwin as a secretary on 26 September 2016 - link opens in a new window - 1 page (1 page)
15 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 May 2016	AD02	Register inspection address has been changed from 21 Victoria Cottages Richmond Surrey TW9 3NW United Kingdom to 38 Fairmile Lane Fairmile Lane Cobham Surrey KT11 2DQ	View PDF Register inspection address has been changed from 21 Victoria Cottages Richmond Surrey TW9 3NW United Kingdom to 38 Fairmile Lane Fairmile Lane Cobham Surrey KT11 2DQ - link opens in a new window - 1 page (1 page)
15 May 2016	CH01	Director's details changed for Andrew Mark Metson Parker on 8 August 2015	View PDF Director's details changed for Andrew Mark Metson Parker on 8 August 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2016	CH03	Secretary's details changed for Eve Mary Baldwin on 1 May 2015	View PDF Secretary's details changed for Eve Mary Baldwin on 1 May 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2015	AD01	Registered office address changed from 21 Victoria Cottages Richmond Surrey TW9 3NW to 116 Charlestown Road Glossop Derbyshire SK13 8LB on 16 August 2015	View PDF Registered office address changed from 21 Victoria Cottages Richmond Surrey TW9 3NW to 116 Charlestown Road Glossop Derbyshire SK13 8LB on 16 August 2015 - link opens in a new window - 1 page (1 page)

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