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AMAZON INVESTCO LIMITED

Company number 06615634

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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)
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2019	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 - 13 pages (13 pages)
07 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019	View PDF Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	SH19	Statement of capital on 15 January 2019 GBP 1	View PDF Statement of capital on 15 January 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CAP-SS	Solvency Statement dated 14/01/19	View PDF Solvency Statement dated 14/01/19 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 14/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 14/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
23 Jan 2018	MR04	Satisfaction of charge 066156340003 in full	View PDF Satisfaction of charge 066156340003 in full - link opens in a new window - 1 page (1 page)
08 Jan 2018	AD01	Registered office address changed from C/O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 8 January 2018	View PDF Registered office address changed from C/O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 8 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Allan William Pirie on 3 January 2018	View PDF Director's details changed for Allan William Pirie on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Richard Andrew Hehir on 3 January 2018	View PDF Director's details changed for Mr Richard Andrew Hehir on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH03	Secretary's details changed for Richard Andrew Hehir on 3 January 2018	View PDF Secretary's details changed for Richard Andrew Hehir on 3 January 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
30 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 910,040	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 910,040 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	CH01	Director's details changed for Mr Joseph Adam Connolly on 16 June 2016	View PDF Director's details changed for Mr Joseph Adam Connolly on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Peter John Simpson as a director on 7 April 2016	View PDF Termination of appointment of Peter John Simpson as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Timothy William Sheehan as a director on 7 April 2016	View PDF Termination of appointment of Timothy William Sheehan as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Joseph Adam Connolly as a director on 7 April 2016	View PDF Appointment of Mr Joseph Adam Connolly as a director on 7 April 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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