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AMAZON (RUNNYMEDE) LIMITED

Company number 05523379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2013 DS01 Application to strike the company off the register
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Jun 2009 AA Accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 01/08/08; full list of members
19 May 2008 AA Accounts made up to 31 August 2007
18 Sep 2007 363a Return made up to 01/08/07; full list of members
29 May 2007 AA Accounts made up to 31 August 2006
18 Sep 2006 363a Return made up to 01/08/06; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: marquess court 69 southampton row london WC1B 4ET
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
01 Aug 2005 NEWINC Incorporation