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AM 2 PM RETAIL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am 2 Pm Retail Services Limited. The company was founded 8 years ago and was given the registration number 09985534. The firm's registered office is in MANCHESTER. You can find them at C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AM 2 PM RETAIL SERVICES LIMITED
Company Number:09985534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 February 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland View, 40 Maple Close, Pulloxhill, United Kingdom, MK45 5EF

Director03 February 2016Active
192, Little Sutton Lane, Four Oaks, Sutton Coldfield, United Kingdom, B75 6PH

Director03 February 2016Active

People with Significant Control

Am 2 Pm Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, England, B72 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-05Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-12-10Insolvency

Liquidation in administration progress report.

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2020-06-15Insolvency

Liquidation in administration progress report.

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2019-12-10Insolvency

Liquidation in administration progress report.

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2019-08-30Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-06-21Insolvency

Liquidation in administration proposals.

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2019-06-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-06-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-06-13Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-05-31Insolvency

Liquidation in administration appointment of administrator.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-13Resolution

Resolution.

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2016-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-02Accounts

Change account reference date company current extended.

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2016-02-03Incorporation

Incorporation company.

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