Liquidation
Company Information for AMM PROPERTY INVESTMENTS LIMITED
C/O MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
05420266
Private Limited Company
Liquidation |
Company Name | ||
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AMM PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in W4 | ||
Previous Names | ||
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Company Number | 05420266 | |
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Company ID Number | 05420266 | |
Date formed | 2005-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-09 11:00:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMM PROPERTY INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2006-02-10 |
Officer | Role | Date Appointed |
---|---|---|
ANNA-MARIA MEADOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY DAVID MEADOWS |
Director | ||
HEATHER BETSY SENIOR |
Company Secretary | ||
ARCD ASSOCIATES LIMITED |
Company Secretary | ||
STEVEN ANDREW LAST |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-11 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 2 London Wall Place London EC2Y 5AU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 19 Sonning Meadows Sonning Berkshire RG4 6XB United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ANNA MARIA MEADOWS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA MEADOWS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JACK GEOFFREY MEADOWS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Amm Holdings Limited as a person with significant control on 2018-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD England | |
CH01 | Director's details changed for Ms Anna-Maria Meadows on 2017-08-25 | |
PSC04 | Change of details for Ms Anna Maria Meadows as a person with significant control on 2017-08-25 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID MEADOWS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW UB11 1BD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM ONE. ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 1 St. Peters Road Maidenhead Berkshire SL6 7QU England | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/15 FROM Corner House 21 Coombe Road Chiswick London W4 2HR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID MEADOWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIA MEADOWS / 05/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY HEATHER SENIOR | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 42 WRIGHT LANE KESGRAVE SUFFOLK IP5 2FA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUILD A PLOT LIMITED CERTIFICATE ISSUED ON 19/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-08-26 |
Notices to | 2021-08-26 |
Appointmen | 2021-08-26 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMM PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMM PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AMM PROPERTY INVESTMENTS LIMITED | Event Date | 2021-08-26 |
Initiating party | Event Type | Notices to | |
Defending party | AMM PROPERTY INVESTMENTS LIMITED | Event Date | 2021-08-26 |
Initiating party | Event Type | Appointmen | |
Defending party | AMM PROPERTY INVESTMENTS LIMITED | Event Date | 2021-08-26 |
Name of Company: AMM PROPERTY INVESTMENTS LIMITED Company Number: 05420266 Nature of Business: Rental of property Previous Name of Company: Build A Plot Limited Registered office: C/o MHA MacIntyre Hu… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |