- Company Overview for A M PERSONNEL (BATH) LIMITED (06262775)
- Filing history for A M PERSONNEL (BATH) LIMITED (06262775)
- People for A M PERSONNEL (BATH) LIMITED (06262775)
- Charges for A M PERSONNEL (BATH) LIMITED (06262775)
- Insolvency for A M PERSONNEL (BATH) LIMITED (06262775)
- More for A M PERSONNEL (BATH) LIMITED (06262775)
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) |
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14 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Aug 2019 | AD01 | Registered office address changed from Orchard Street Busines Centre 13-14 Orchard Street Bristol BS1 5EH to Office 18 Hexagon House Avenue Four, Station Lane Witney OX28 4BN on 6 August 2019 | |
06 Nov 2018 | AD01 | Registered office address changed from 33 Liverpool Road Worthing BN11 1SU England to Orchard Street Busines Centre 13-14 Orchard Street Bristol BS1 5EH on 6 November 2018 | |
02 Nov 2018 | LIQ02 | Statement of affairs | |
02 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2018 | RESOLUTIONS |
Resolutions
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29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
08 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
29 May 2018 | AD01 | Registered office address changed from Unit 50D City Business Centre Lower Road London SE16 2XB to 33 Liverpool Road Worthing BN11 1SU on 29 May 2018 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
08 May 2017 | TM01 | Termination of appointment of Mairi Connolly as a director on 8 May 2017 | |
16 Mar 2017 | AP01 | Appointment of Ms Mairi Connolly as a director on 1 March 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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17 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
10 Apr 2013 | AD01 | Registered office address changed from Unit 39C St Olav's Court St Olav's Court Lower Road London SE16 2XB United Kingdom on 10 April 2013 |