AMAZON ACQUISITIONS LIMITED
Company number 06615603 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jun 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 2025-02-11 · 3 pages | View document |
| 11 Feb 2025 | Declaration of solvency · 6 pages | View document |
| 11 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 24 Dec 2024 | Satisfaction of charge 066156030017 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 066156030016 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 066156030015 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 066156030018 in full · 1 page | View document |
| 16 Dec 2024 | CAP-SS · 1 page | View document |
| 16 Dec 2024 | SH20 · 1 page | View document |
| 16 Dec 2024 | Statement of capital on 2024-12-16 · 3 pages | View document |
| 16 Dec 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Registration of charge 066156030017, created on 2024-10-08 · 10 pages | View document |
| 14 Oct 2024 | Registration of charge 066156030018, created on 2024-10-08 · 50 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 · 2 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 066156030014 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 066156030013 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 066156030012 in full · 1 page | View document |
| 11 Apr 2023 | Registration of charge 066156030016, created on 2023-04-05 · 19 pages | View document |
| 11 Apr 2023 | Registration of charge 066156030015, created on 2023-04-05 · 50 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 14 Dec 2021 | Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 · 1 page | View document |
| 29 Nov 2021 | Satisfaction of charge 066156030009 in full · 1 page | View document |
| 29 Nov 2021 | Satisfaction of charge 066156030010 in full · 1 page | View document |
| 29 Nov 2021 | Satisfaction of charge 066156030008 in full · 1 page | View document |
| 24 Nov 2021 | Registration of charge 066156030013, created on 2021-11-23 · 95 pages | View document |
| 24 Nov 2021 | Registration of charge 066156030012, created on 2021-11-23 · 16 pages | View document |
| 24 Nov 2021 | Registration of charge 066156030014, created on 2021-11-23 · 34 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 26/09/2019 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP INV2 PLEDGECO LTD | View document |
| 22 Mar 2018 | CESSATION OF AMAZON INVESTCO LIMITED AS A PSC | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066156030011 | View document |
| 18 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 3910000 | View document |
| 11 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 1516666 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O ASHTEAD TECHNOLOGY CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF | View document |
| 8 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 910000 | View document |
| 8 Jan 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 8 Jan 2018 | REDUCE ISSUED CAPITAL 03/01/2018 | View document |
| 8 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2018 | SOLVENCY STATEMENT DATED 03/01/18 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 | View document |
| 3 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 | View document |
| 3 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY | View document |
| 25 Apr 2016 | ADOPT ARTICLES 07/04/2016 | View document |
| 21 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030011 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030010 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030009 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030008 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 11/12/2015 | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 | View document |
| 25 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF | View document |
| 1 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON | View document |
| 10 Mar 2014 | SECRETARY APPOINTED RICHARD ANDREW HEHIR | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN | View document |
| 20 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 28/07/2012 | View document |
| 28 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 01/12/2011 | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 26 Aug 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2011 | ALTER ARTICLES 24/12/2010 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLROYD | View document |
| 16 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MARK JOHN DERRY | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED GRAHAM MARTIN PHILIP | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE | View document |
| 15 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE | View document |
| 13 Jan 2009 | SECRETARY APPOINTED PETER JOHN SIMPSON | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 15 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 15 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 15 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jul 2008 | NC INC ALREADY ADJUSTED 23/06/08 | View document |
| 8 Jul 2008 | RE-FACILITY AGREEMENT 23/06/2008 | View document |
| 8 Jul 2008 | GBP NC 100/1000000 23/06/2008 | View document |
| 8 Jul 2008 | ADOPT ARTICLES 13/06/2008 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN JAMES GUTHRIE | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED PETER JOHN SIMPSON | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED ANDREW ROBERT HOLROYD | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED ANDREW WILLIAM DOGGETT | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | View document |
| 10 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |