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AMK PLANNING LIMITED

Company number 09420697

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Sep 2021	AD01	Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB United Kingdom to Springbrook House Springbrook Lane Earlswood Solihull B94 5SG on 23 September 2021	View PDF Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB United Kingdom to Springbrook House Springbrook Lane Earlswood Solihull B94 5SG on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 25 August 2021	View PDF Second filing of Confirmation Statement dated 25 August 2021 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	PSC01	Notification of Adrian Mark, Christopher Kerrison as a person with significant control on 6 June 2020	View PDF Notification of Adrian Mark, Christopher Kerrison as a person with significant control on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 25 August 2021	View PDF Second filing of Confirmation Statement dated 25 August 2021 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21 and again on 20/09/2021.	View PDF Confirmation statement made on 25 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21 and again on 20/09/2021. - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC07	Cessation of Denise Kerrison as a person with significant control on 25 August 2021	View PDF Cessation of Denise Kerrison as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC07	Cessation of Christopher James Kerrison as a person with significant control on 25 August 2021	View PDF Cessation of Christopher James Kerrison as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	TM01	Termination of appointment of Denise Kerrison as a director on 20 February 2021	View PDF Termination of appointment of Denise Kerrison as a director on 20 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AP01	Appointment of Mr Adrian Mark Christopher Kerrison as a director on 2 August 2017	View PDF Appointment of Mr Adrian Mark Christopher Kerrison as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of Barry George Cannell as a director on 2 August 2017	View PDF Termination of appointment of Barry George Cannell as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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