AMAZING RANGE PLC
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Final Gazette dissolved following liquidation |
03/12/243 December 2024 | Final Gazette dissolved following liquidation |
03/09/243 September 2024 | Return of final meeting in a members' voluntary winding up |
26/03/2426 March 2024 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26 |
20/03/2420 March 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-03-20 |
12/03/2412 March 2024 | Declaration of solvency |
06/03/246 March 2024 | Appointment of a voluntary liquidator |
06/03/246 March 2024 | Resolutions |
06/03/246 March 2024 | Resolutions |
04/03/244 March 2024 | Interim accounts made up to 2024-02-27 |
27/02/2427 February 2024 | Satisfaction of charge 126660720001 in full |
27/02/2427 February 2024 | Satisfaction of charge 126660720003 in full |
27/02/2427 February 2024 | Satisfaction of charge 126660720002 in full |
25/06/2325 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2020-06-12 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
24/07/2024 July 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
20/07/2020 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 50000 |
20/07/2020 July 2020 | APPLICATION COMMENCE BUSINESS |
20/07/2020 July 2020 | COMMENCE BUSINESS AND BORROW |
12/06/2012 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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