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AMZ ( UK) LTD

Company number 06700965

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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)
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 RP04AR01 Second filing of the annual return made up to 16 December 2015
22 May 2017 RP04CS01 Second filing of Confirmation Statement dated 16/12/2016
05 May 2017 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 118,501
26 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
24 Jan 2017 CS01 16/12/16 Statement of Capital gbp 118501
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 22/05/2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Apr 2016 AP01 Appointment of Mr Zahoor Sheikh as a director on 1 April 2016
19 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,501
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2017.
19 Feb 2016 TM01 Termination of appointment of Zahoor Sheikh as a director on 15 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,501
15 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2013
15 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2012
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 CH01 Director's details changed for Mr. Sheikh Azhar on 18 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3,901

Statement of capital on 2014-10-15
  • GBP 2,501
  • ANNOTATION Clarification a second filed AR01 registered on 15/10/2014
17 Dec 2013 AP01 Appointment of Mr. Sheikh Azhar as a director
17 Dec 2013 AP03 Appointment of Mrs. Sabiha Sheikh as a secretary
17 Dec 2013 TM01 Termination of appointment of Nazir Sheikh as a director
14 Aug 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Azhar Sheikh
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 registered on 15/10/2014
02 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011