AMAZON SPRING WATERS INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Notification of Michael Baines as a person with significant control on 2023-05-31 |
| 08/06/238 June 2023 | Termination of appointment of Lawrence Phillips as a director on 2023-05-31 |
| 08/06/238 June 2023 | Termination of appointment of Clara Ka-Wah Leung as a director on 2023-05-31 |
| 08/06/238 June 2023 | Appointment of Mr Michael Baines as a director on 2023-05-31 |
| 08/06/238 June 2023 | Cessation of Lawrence Phillips as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 13/04/2313 April 2023 | Termination of appointment of Tejinder Singh Mahil as a director on 2022-10-10 |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-01-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Appointment of Mr Tejinder Singh Mahil as a director on 2022-09-21 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MS CLARA KA-WAH LEUNG |
| 05/06/205 June 2020 | ARTICLES OF ASSOCIATION |
| 05/06/205 June 2020 | ADOPT ARTICLES 25/05/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPARKS |
| 19/02/2019 February 2020 | DISS40 (DISS40(SOAD)) |
| 18/02/2018 February 2020 | FIRST GAZETTE |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | DISS40 (DISS40(SOAD)) |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE PHILLIPS |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE PHILLIPS / 30/09/2016 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 07/01/167 January 2016 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 22/10/1422 October 2014 | TERMINATE DIR APPOINTMENT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TONNY NIELSEN |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR TONNY SKELLERUP NIELSEN |
| 19/02/1419 February 2014 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 8 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ ENGLAND |
| 11/07/1311 July 2013 | 02/08/12 STATEMENT OF CAPITAL GBP 40100000 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKS HP9 2HN UNITED KINGDOM |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR MICHAEL BAINES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED TIMOTHY SPARKS |
| 19/12/1119 December 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BY UNITED KINGDOM |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR LAWRENCE PHILLIPS |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCELO AGUILAR |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PHILLIPS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR MARCELO ANTONIO AGUILAR |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company