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AMAZONBAY LIMITED

Company number 05747754

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2014 AD01 Registered office address changed from Spirella House 2Nd Floor 266-270 Regent Street London W1B 3AH to 44 Great Marlborough Street 5Th & 6Th Floors 44 Great Marlborough Street London W1F 7JL on 3 November 2014
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Dec 2009 AP01 Appointment of Sean Maclise Park as a director
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2009 AR01 Annual return made up to 14 April 2009 with full list of shareholders
14 Aug 2009 287 Registered office changed on 14/08/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 288b Appointment terminated director @uk dormant company director LIMITED
20 Apr 2009 288b Appointment terminated secretary @uk dormant company secretary LIMITED
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Mar 2008 363a Return made up to 17/03/08; full list of members
03 May 2007 AA Accounts for a dormant company made up to 31 March 2007