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AMZ PROJECT LTD

Company number 08642384

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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)
31 Mar 2022 RP05 Registered office address changed to PO Box 4385, 08642384: Companies House Default Address, Cardiff, CF14 8LH on 31 March 2022
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
29 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Mar 2016 AD01 Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 10 March 2016
06 Nov 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Mr Adam Zbien on 24 August 2015
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 AP01 Appointment of Mr Adam Zbien as a director on 8 August 2013
02 Sep 2014 TM01 Termination of appointment of Piotr Kubalka as a director on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Mr Piotr Kubalka on 8 August 2013
08 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-08
  • GBP 100