- Company Overview for AMAZONITE LIMITED (07823745)
- Filing history for AMAZONITE LIMITED (07823745)
- People for AMAZONITE LIMITED (07823745)
- More for AMAZONITE LIMITED (07823745)
| 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) |
|---|---|---|---|
| 01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jul 2019 | DS01 | Application to strike the company off the register | |
| 20 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
| 04 Jun 2018 | TM01 | Termination of appointment of Marita Mcelhinney as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mrs Lynne Wall as a director on 1 June 2018 | |
| 09 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 January 2018 | |
| 24 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
| 05 Oct 2017 | AP01 | Appointment of Mrs Marita Mcelhinney as a director on 2 October 2017 | |
| 05 Oct 2017 | AP01 | Appointment of David Dean as a director on 2 October 2017 | |
| 05 Oct 2017 | TM01 | Termination of appointment of Matthew Huddleston as a director on 2 October 2017 | |
| 04 Oct 2017 | TM01 | Termination of appointment of Lynne Wall as a director on 2 October 2017 | |
| 05 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AD01 | Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016 | |
| 20 Oct 2015 | AR01 | Annual return made up to 20 October 2015 no member list | |
| 01 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 29 Oct 2014 | AR01 | Annual return made up to 20 October 2014 no member list | |
| 16 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Oct 2013 | AR01 | Annual return made up to 20 October 2013 no member list | |
| 26 Sep 2013 | CH01 | Director's details changed for Mr Matthew Huddleston on 9 September 2013 | |
| 18 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 |