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AMG CHATHAM LTD

Company number 08889771

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 AM23 Notice of move from Administration to Dissolution
20 Jul 2022 AM10 Administrator's progress report
07 Jul 2022 AD01 Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
21 Apr 2022 AM07 Result of meeting of creditors
08 Apr 2022 AM19 Notice of extension of period of Administration
08 Mar 2022 AM03 Statement of administrator's proposal
29 Nov 2021 AM01 Appointment of an administrator
29 Nov 2021 AM21 Notice of end of Administration
04 Feb 2021 AM10 Administrator's progress report
07 Aug 2020 AM10 Administrator's progress report
01 Jun 2020 AM19 Notice of extension of period of Administration
28 Jan 2020 AM10 Administrator's progress report
23 Sep 2019 AM07 Result of meeting of creditors
04 Sep 2019 AM03 Statement of administrator's proposal
16 Aug 2019 AM02 Statement of affairs with form AM02SOA
09 Aug 2019 AD01 Registered office address changed from C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 9 August 2019
08 Aug 2019 AM01 Appointment of an administrator
02 May 2019 CH01 Director's details changed for Mr Mark Gerard Lineham on 2 May 2018
02 May 2019 CH01 Director's details changed for Mr Jason James Holmes on 2 May 2019
02 May 2019 PSC04 Change of details for Mr Jason James Holmes as a person with significant control on 2 May 2019
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
29 Aug 2018 AA Micro company accounts made up to 31 July 2017
30 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017