AMG ADVERTISING TOPCO LIMITED filing history - Find and update company information

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AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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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)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 21 October 2023	View PDF Liquidators' statement of receipts and payments to 21 October 2023 - link opens in a new window - 14 pages (14 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 15 pages (15 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	View PDF Liquidators' statement of receipts and payments to 21 October 2021 - link opens in a new window - 17 pages (17 pages)
28 Nov 2020	AD01	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 November 2020	View PDF Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22 - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 17 pages (17 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 41 pages (41 pages)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 26 August 2019 GBP 439,752.81	View PDF Cancellation of shares. Statement of capital on 26 August 2019 GBP 439,752.81 - link opens in a new window - 11 pages (11 pages)
22 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Giuseppe Zocco as a director on 9 September 2019	View PDF Termination of appointment of Giuseppe Zocco as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 37 pages (37 pages)
12 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 38 pages (38 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 41 pages (41 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)

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