Companies House does not verify the accuracy of the information filed

Advanced company search

AMAZE (HOLDINGS) LIMITED

Company number 06417738

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	View PDF Termination of appointment of Daniel Fattal as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	View PDF Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 9 March 2023	View PDF Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28 - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC07	Cessation of Amaze Limited as a person with significant control on 23 February 2023	View PDF Cessation of Amaze Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC02	Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023	View PDF Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM01	Termination of appointment of George Chris Kutsor as a director on 17 August 2022	View PDF Termination of appointment of George Chris Kutsor as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Michael Francis Gallagher as a director on 17 August 2022	View PDF Appointment of Michael Francis Gallagher as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Daniel Fattal as a director on 17 August 2022	View PDF Appointment of Mr Daniel Fattal as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of J Schwan as a director on 31 July 2022	View PDF Termination of appointment of J Schwan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC05	Change of details for Amaze Limited as a person with significant control on 27 September 2021	View PDF Change of details for Amaze Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 29 September 2021	View PDF Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 29 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/20 - link opens in a new window - 245 pages (245 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	View PDF Audit exemption subsidiary accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/20 - link opens in a new window - 250 pages (250 pages)

Tell us what you think of this service Is there anything wrong with this page?