AMG CHATHAM LTD

Key Data

Status

Dissolved

Company No.

08889771

Incorporation date

12/02/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2014)

29/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2022

Notice of move from Administration to Dissolution

View PDF (29 pages)

20/07/2022

Administrator's progress report

View PDF (35 pages)

07/07/2022

Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-07

View PDF (2 pages)

21/04/2022

Result of meeting of creditors

View PDF (5 pages)

08/04/2022

Notice of extension of period of Administration

View PDF (3 pages)

08/03/2022

Statement of administrator's proposal

View PDF (36 pages)

29/11/2021

Appointment of an administrator

View PDF (3 pages)

29/11/2021

Notice of end of Administration

View PDF (19 pages)

04/02/2021

Administrator's progress report

View PDF (20 pages)

07/08/2020

Administrator's progress report

View PDF (22 pages)

01/06/2020

Notice of extension of period of Administration

View PDF (3 pages)

28/01/2020

Administrator's progress report

View PDF (22 pages)

23/09/2019

Result of meeting of creditors

View PDF (5 pages)

04/09/2019

Statement of administrator's proposal

View PDF (41 pages)

16/08/2019

Statement of affairs with form AM02SOA

View PDF (17 pages)

09/08/2019

Registered office address changed from C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 2019-08-09

View PDF (2 pages)

08/08/2019

Appointment of an administrator

View PDF (3 pages)

02/05/2019

Director's details changed for Mr Mark Gerard Lineham on 2018-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Jason James Holmes on 2019-05-02

View PDF (2 pages)

02/05/2019

Change of details for Mr Jason James Holmes as a person with significant control on 2019-05-02

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/08/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

30/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-07-31

View PDF (1 pages)

07/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

04/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

18/11/2016

Previous accounting period extended from 2016-02-28 to 2016-08-31

View PDF (1 pages)

24/05/2016

Satisfaction of charge 088897710002 in full

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

21/04/2016

Satisfaction of charge 088897710001 in full

View PDF (4 pages)

13/04/2016

Appointment of Mr Jason James Holmes as a director on 2016-03-18

View PDF (2 pages)

13/04/2016

Termination of appointment of Michael George Hutley as a director on 2016-03-18

View PDF (1 pages)

13/04/2016

Appointment of Mr Mark Gerard Lineham as a director on 2016-03-18

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

12/04/2016

Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 2016-04-12

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (3 pages)

22/03/2016

Registration of charge 088897710003, created on 2016-03-18

View PDF (43 pages)

19/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

09/09/2015

Termination of appointment of Graham John Ronald Smith as a director on 2015-09-09

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

02/09/2014

Registration of charge 088897710002, created on 2014-08-14

View PDF (8 pages)

28/07/2014

Appointment of Mr Michael George Hutley as a director on 2014-07-01

View PDF (2 pages)

29/05/2014

Registration of charge 088897710001

View PDF (37 pages)

12/02/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Last change occurred

31/07/2018

Accounts

Micro Entity

Last made up date

31/07/2018

Next account date

31/07/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutley, Michael George	Director	01/07/2014 - 18/03/2016	36
Holmes, Jason James	Director	18/03/2016 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMG CHATHAM LTD

AMG CHATHAM LTD is an(a) Dissolved company incorporated on 12/02/2014 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG CHATHAM LTD?

AMG CHATHAM LTD is currently Dissolved. It was registered on 12/02/2014 and dissolved on 29/03/2023.

Where is AMG CHATHAM LTD located?

AMG CHATHAM LTD is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does AMG CHATHAM LTD do?

AMG CHATHAM LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMG CHATHAM LTD?

The latest filing was on 29/03/2023: Final Gazette dissolved following liquidation.