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AMC CMC HOLDCO LIMITED

Company number 08840378

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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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 25/02/2019	View PDF Resolutions RES13 ‐ Dividend 25/02/2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH19	Statement of capital on 21 February 2019 GBP 30.5085	View PDF Statement of capital on 21 February 2019 GBP 30.5085 - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	CAP-SS	Solvency Statement dated 08/02/19	View PDF Solvency Statement dated 08/02/19 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 30,508,543	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 30,508,543 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
27 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	SH19	Statement of capital on 27 April 2018 GBP 30,508,543	View PDF Statement of capital on 27 April 2018 GBP 30,508,543 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CAP-SS	Solvency Statement dated 27/04/18	View PDF Solvency Statement dated 27/04/18 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 27/04/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 27/04/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016	View PDF Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 30,508,443	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 30,508,443 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 - link opens in a new window - 18 pages (18 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 30,508,443	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 30,508,443 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 Statement of capital on 2015-04-30 GBP 30,508,443	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 Statement of capital on 2015-04-30 GBP 30,508,443 - link opens in a new window - 6 pages (6 pages)

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