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AMALGAMATED PERSONAL PROPERTY SEARCHES LIMITED

Company number 07119448

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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)
14 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
01 Jul 2024 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
10 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 March 2024
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 4 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
16 Mar 2020 AD01 Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 March 2020
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 LIQ01 Declaration of solvency
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
21 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 TM01 Termination of appointment of Howard John Burgess as a director on 12 August 2014
26 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013