AMAZING RANGE PLC

Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved following liquidation

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03/12/243 December 2024 Final Gazette dissolved following liquidation

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03/09/243 September 2024 Return of final meeting in a members' voluntary winding up

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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

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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

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12/03/2412 March 2024 Declaration of solvency

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06/03/246 March 2024 Appointment of a voluntary liquidator

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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04/03/244 March 2024 Interim accounts made up to 2024-02-27

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27/02/2427 February 2024 Satisfaction of charge 126660720001 in full

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27/02/2427 February 2024 Satisfaction of charge 126660720003 in full

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27/02/2427 February 2024 Satisfaction of charge 126660720002 in full

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25/06/2325 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2020-06-12

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08/06/238 June 2023 Confirmation statement made on 2023-05-27 with no updates

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01/06/231 June 2023 Full accounts made up to 2022-12-31

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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24/07/2024 July 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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20/07/2020 July 2020 10/07/20 STATEMENT OF CAPITAL GBP 50000

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20/07/2020 July 2020 APPLICATION COMMENCE BUSINESS

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20/07/2020 July 2020 COMMENCE BUSINESS AND BORROW

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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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