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AMAZING DEVELOPMENTS LIMITED

Company number 06523075

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 50,000	View PDF Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	CH03	Secretary's details changed for Elizabeth Angela Winkett on 1 January 2013	View PDF Secretary's details changed for Elizabeth Angela Winkett on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Adrian Nicholas Sargeant on 3 March 2010	View PDF Director's details changed for Mr Adrian Nicholas Sargeant on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Diana Mary Sargeant on 3 March 2010	View PDF Director's details changed for Diana Mary Sargeant on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AD01	Registered office address changed from The White House Raggleswood Chislehurst BR7 5NH on 27 January 2010	View PDF Registered office address changed from The White House Raggleswood Chislehurst BR7 5NH on 27 January 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2009	MISC	Memorandum of capital dated 26/08/09	View PDF Memorandum of capital dated 26/08/09 - link opens in a new window - 1 page (1 page)
26 Aug 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2009	CAP-SS	Solvency Statement dated 14/08/09	View PDF Solvency Statement dated 14/08/09 - link opens in a new window - 1 page (1 page)
26 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	363a	Return made up to 04/03/09; full list of members; amend	View PDF Return made up to 04/03/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
18 May 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	CERTNM	Company name changed surprising developments LIMITED\certificate issued on 10/04/08	View PDF Company name changed surprising developments LIMITED\certificate issued on 10/04/08 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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AMAZING DEVELOPMENTS LIMITED

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