AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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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)
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
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
16 Nov 2020 LIQ01 Declaration of solvency
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2019 AA Group of companies' accounts made up to 31 December 2016
16 Dec 2019 AA Accounts for a small company made up to 31 December 2017
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 August 2019
  • GBP 439,752.81
22 Oct 2019 SH03 Purchase of own shares.
30 Sep 2019 TM01 Termination of appointment of Giuseppe Zocco as a director on 9 September 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
12 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2015
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 486,851.76
23 Nov 2016 SH03 Purchase of own shares.
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 614,128.95