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AMC UK GROUP LTD

Company number 12619279

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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)
21 Nov 2023 AD01 Registered office address changed from 22 Birmingham Road Sutton Coldfield B72 1QG England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 21 November 2023
20 Nov 2023 LIQ02 Statement of affairs
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-15
05 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
11 May 2022 AP01 Appointment of Mrs Jacqueline Ann Barton as a director on 11 May 2022
07 Apr 2022 AA Unaudited abridged accounts made up to 31 May 2021
17 Aug 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 Jul 2021 PSC04 Change of details for Mr Samuel Willam Barton as a person with significant control on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Samuel Willam Barton on 21 July 2021
03 Sep 2020 TM02 Termination of appointment of Dominic Matthew Dawes as a secretary on 31 August 2020
26 Aug 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 22 Birmingham Road Sutton Coldfield B72 1QG on 26 August 2020
22 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-22
  • GBP 2