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AM 2 PM TRAVEL BENEFITS LIMITED

Company number 07747522

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
23 Dec 2021 TM02 Termination of appointment of Pamela Everitt as a secretary on 20 December 2021
23 Dec 2021 TM01 Termination of appointment of Alan Mcgeorge as a director on 20 December 2021
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
18 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
18 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
07 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
03 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
17 May 2019 MR01 Registration of charge 077475220001, created on 8 May 2019
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
11 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
11 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18