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AMG DEVELOPMENTS LIMITED

Company number 08951483

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
28 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
14 Mar 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
30 Jan 2020	AD01	Registered office address changed from 7 Saracens Wharf Fenny Stratford Bletchley Milton Keynes MK2 2AL to Third Floor 10 South Parade Leeds LS1 5QS on 30 January 2020	View PDF Registered office address changed from 7 Saracens Wharf Fenny Stratford Bletchley Milton Keynes MK2 2AL to Third Floor 10 South Parade Leeds LS1 5QS on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM02	Termination of appointment of Richard Vardy as a secretary on 2 December 2019	View PDF Termination of appointment of Richard Vardy as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 201	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 201 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP03	Appointment of Mr Richard Vardy as a secretary on 1 February 2016	View PDF Appointment of Mr Richard Vardy as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 20/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 20/03/2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 201	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 201 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 201	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 201 - link opens in a new window - 3 pages (3 pages)
21 May 2014	MR01	Registration of charge 089514830001	View PDF Registration of charge 089514830001 - link opens in a new window - 37 pages (37 pages)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 100	View PDF Incorporation Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 37 pages (37 pages)

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AMG DEVELOPMENTS LIMITED

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