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AMAZON INTERNATIONAL (U.K) LTD

Company number 03751545

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 L64.07 Completion of winding up
02 Aug 2016 TM01 Termination of appointment of Hemesh Jariwala as a director on 26 July 2016
02 Aug 2016 TM02 Termination of appointment of Hemesh Jariwala as a secretary on 26 July 2016
15 Dec 2009 LQ02 Notice of ceasing to act as receiver or manager
15 Dec 2009 3.6 Receiver's abstract of receipts and payments to 11 December 2009
13 Aug 2009 3.6 Receiver's abstract of receipts and payments to 8 August 2009
13 Aug 2008 3.6 Receiver's abstract of receipts and payments to 8 August 2008
29 Dec 2007 COCOMP Order of court to wind up
08 Nov 2007 3.10 Administrative Receiver's report
21 Aug 2007 287 Registered office changed on 21/08/07 from: unit 16 & 17 morris green business park fearnhead street off prescott street bolton lancashire BL3 3PE
20 Aug 2007 405(1) Appointment of receiver/manager
08 Aug 2007 288b Director resigned
08 Jun 2007 363a Return made up to 14/04/07; full list of members
16 May 2006 363a Return made up to 14/04/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
17 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
30 Dec 2003 287 Registered office changed on 30/12/03 from: unit 22 2ND floor hartford house, weston street bolton lancashire BL3 2AW
01 Jun 2003 363s Return made up to 14/04/03; full list of members