AMZ CONSTRUCTORS LTD

Company Documents

DateDescription
05/11/245 November 2024 Termination of appointment of Malgorzata Glowacka as a director on 2022-02-21

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05/11/245 November 2024 Director's details changed for Mrs Malgorzata Glowacka on 2022-02-21

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05/11/245 November 2024 Appointment of Mr Janusz Nowakowski as a director on 2022-02-21

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05/11/245 November 2024 Change of details for Mrs Malgorzata Glowacka as a person with significant control on 2022-02-21

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05/11/245 November 2024 Cessation of Malgorzata Glowacka as a person with significant control on 2022-02-21

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Micro company accounts made up to 2022-10-31

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24/05/2324 May 2023 Confirmation statement made on 2022-10-13 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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21/02/2221 February 2022 Confirmation statement made on 2021-10-13 with no updates

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21/02/2221 February 2022 Certificate of change of name

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19/02/2219 February 2022 Confirmation statement made on 2020-10-13 with updates

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19/02/2219 February 2022 Registered office address changed from 88 Grizedale Crescent Preston PR2 6JS England to 170 Greenford Road Harrow HA1 3QX on 2022-02-19

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19/02/2219 February 2022 Appointment of Mrs Malgorzata Glowacka as a director on 2022-01-01

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19/02/2219 February 2022 Notification of Malgorzata Glowacka as a person with significant control on 2022-01-01

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19/02/2219 February 2022 Cessation of Michal Zaborowski as a person with significant control on 2022-01-01

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19/02/2219 February 2022 Termination of appointment of Michal Zaborowski as a director on 2022-01-01

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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02/02/212 February 2021 FIRST GAZETTE

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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14/07/1814 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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