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AMAZING FRIENDS UK LIMITED

Company number 10059481

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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)
18 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 18 December 2022
18 Dec 2022 LIQ02 Statement of affairs
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09
02 Nov 2022 PSC04 Change of details for Ms Zenaida Lilley as a person with significant control on 1 November 2022
10 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 MA Memorandum and Articles of Association
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
29 Mar 2022 TM01 Termination of appointment of Rosanne Dodd as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Ms Zenaida Lilley as a director on 29 March 2022
10 Mar 2022 PSC01 Notification of Zenaida Lilley as a person with significant control on 10 March 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Mar 2022 PSC07 Cessation of Rosanne Dodd as a person with significant control on 2 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Mar 2021 PSC04 Change of details for Ms Rosane Dodd as a person with significant control on 3 March 2021
03 Mar 2021 PSC01 Notification of Rosane Dodd as a person with significant control on 28 February 2021
03 Mar 2021 PSC07 Cessation of Zenaida Lilley as a person with significant control on 28 February 2021
28 Feb 2021 TM01 Termination of appointment of Zenaida Lilley as a director on 26 February 2021
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with updates
05 Feb 2021 AP01 Appointment of Ms Rosanne Dodd as a director on 4 February 2021
21 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates