A M PERSONNEL (BATH) LIMITED

Company number 06262775

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-12
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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