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AMAZON ACQUISITIONS LIMITED

Company number 06615603

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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)
11 Feb 2025	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 11 February 2025	View PDF Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 11 February 2025 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-04 - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030015 in full	View PDF Satisfaction of charge 066156030015 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030016 in full	View PDF Satisfaction of charge 066156030016 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030017 in full	View PDF Satisfaction of charge 066156030017 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030018 in full	View PDF Satisfaction of charge 066156030018 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 1	View PDF Statement of capital on 16 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR01	Registration of charge 066156030017, created on 8 October 2024	View PDF Registration of charge 066156030017, created on 8 October 2024 - link opens in a new window - 10 pages (10 pages)
14 Oct 2024	MR01	Registration of charge 066156030018, created on 8 October 2024	View PDF Registration of charge 066156030018, created on 8 October 2024 - link opens in a new window - 50 pages (50 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CH01	Director's details changed for Mr William Allan Pirie on 5 February 2024	View PDF Director's details changed for Mr William Allan Pirie on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	MR04	Satisfaction of charge 066156030014 in full	View PDF Satisfaction of charge 066156030014 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 066156030012 in full	View PDF Satisfaction of charge 066156030012 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 066156030013 in full	View PDF Satisfaction of charge 066156030013 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 066156030015, created on 5 April 2023	View PDF Registration of charge 066156030015, created on 5 April 2023 - link opens in a new window - 50 pages (50 pages)
11 Apr 2023	MR01	Registration of charge 066156030016, created on 5 April 2023	View PDF Registration of charge 066156030016, created on 5 April 2023 - link opens in a new window - 19 pages (19 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)

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AMAZON ACQUISITIONS LIMITED

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