AMS BIDCO LTD filing history - Find and update company information

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AMS BIDCO LTD

Company number 08745260

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	View PDF Liquidators' statement of receipts and payments to 8 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ	View PDF Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD02	Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ	View PDF Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020	View PDF Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019	View PDF Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Richard Keith Timmins as a director on 31 May 2019	View PDF Termination of appointment of Richard Keith Timmins as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Vanessa Byrnes as a director on 31 May 2019	View PDF Termination of appointment of Vanessa Byrnes as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
27 Jun 2018	MR04	Satisfaction of charge 087452600003 in full	View PDF Satisfaction of charge 087452600003 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
02 Jun 2017	MR04	Satisfaction of charge 087452600002 in full	View PDF Satisfaction of charge 087452600002 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 087452600001 in full	View PDF Satisfaction of charge 087452600001 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	MR01	Registration of charge 087452600003, created on 26 May 2017	View PDF Registration of charge 087452600003, created on 26 May 2017 - link opens in a new window - 56 pages (56 pages)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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