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AM MANAGEMENT CONSULTANCY LTD

Company number 09659907

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 March 2021
23 Apr 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 April 2020
16 Apr 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-17
16 Apr 2020 LIQ01 Declaration of solvency
06 Mar 2020 AA Micro company accounts made up to 29 February 2020
06 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 February 2020
23 Sep 2019 AA Micro company accounts made up to 30 June 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
23 Nov 2018 AA Micro company accounts made up to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 30 June 2017
18 Dec 2017 PSC04 Change of details for Mrs Rose Margaret Mollazeinal as a person with significant control on 15 November 2017
15 Dec 2017 CH01 Director's details changed for Mr Amin Mollazeinal on 14 December 2017
15 Dec 2017 PSC04 Change of details for Mr Amin Mollazeinal as a person with significant control on 14 December 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Sep 2017 PSC01 Notification of Rose Margaret Mollazeinal as a person with significant control on 31 August 2017
07 Sep 2017 PSC04 Change of details for Mr Amin Mollazeinal as a person with significant control on 31 August 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 100
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Amin Mollazeinal as a person with significant control on 6 April 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1