AMAZON CREEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 | Completion of winding up |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 17/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 17/07/2020 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 1-3 LEONARD ST LONDON EC2A 4AQ ENGLAND |
| 03/12/193 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/09/1927 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 14/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 14/09/2018 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM STILES & COMPANY 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 01/10/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVIS / 01/10/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 22/12/1522 December 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | DISS40 (DISS40(SOAD)) |
| 02/01/142 January 2014 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/10/1112 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR TIMOTHY DAVIS |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVIS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TRIVETT |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TRIVETT |
| 15/10/1015 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TRIVETT / 01/08/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | SECRETARY APPOINTED CLAIRE TRIVETT |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TRIVET / 08/09/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA VIOLLET |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VIOLLET |
| 02/09/092 September 2009 | DIRECTOR APPOINTED CLAIRE TRIVET |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/02/098 February 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VIOLLET / 11/08/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/083 March 2008 | NC INC ALREADY ADJUSTED 22/01/08 |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2 LAKE END COURT, TAPLOW ROAD MAIDENHEAD BERKSHIRE SL6 0JQ |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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