AMAZONIA LIMITED

Company number 05538588 ·

Active - Proposal to Strike off

61 filings

Date Filing
25 Aug 2026 First Gazette notice for voluntary strike-off View document
25 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
16 Aug 2026 Application to strike the company off the register · 1 page View document
18 Feb 2026 Accounts for a dormant company made up to 2025-08-31 · 7 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-17 with updates · 4 pages View document
31 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-17 with updates · 4 pages View document
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 31/08/20 UNAUDITED ABRIDGED View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
30 Apr 2019 31/08/18 UNAUDITED ABRIDGED View document
4 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RUSSELL BROOKE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
14 Nov 2017 31/08/17 UNAUDITED ABRIDGED View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Jul 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 17/08/12 NO CHANGES View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Sep 2011 17/08/11 NO CHANGES View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
26 Aug 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2005 NEW SECRETARY APPOINTED View document
26 Aug 2005 DIRECTOR RESIGNED View document
26 Aug 2005 SECRETARY RESIGNED View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
17 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document