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AMG CORPORATION UK LIMITED

Company number 11173902

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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)
04 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
24 Jun 2020	AD01	Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to C/O S Parish Mh Llp/Mha Henderson Loggie 30-34 New Bridge Street London EC4V 6BJ on 24 June 2020	View PDF Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to C/O S Parish Mh Llp/Mha Henderson Loggie 30-34 New Bridge Street London EC4V 6BJ on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11 - link opens in a new window - 1 page (1 page)
23 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2019	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR England to 4th Floor, the Anchorage Bridge Street Reading RG1 2LU on 4 June 2019	View PDF Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR England to 4th Floor, the Anchorage Bridge Street Reading RG1 2LU on 4 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of Marianna Irena Raszkowska as a director on 12 February 2019	View PDF Termination of appointment of Marianna Irena Raszkowska as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Daniel Glowacki as a director on 12 February 2019	View PDF Appointment of Mr Daniel Glowacki as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 500	View PDF Incorporation Statement of capital on 2018-01-29 GBP 500 - link opens in a new window - 39 pages (39 pages)

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