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AMAZING VENUES PARTNERS LTD.

Company number 06925195

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2017 PSC01 Notification of Michael George Clare as a person with significant control on 1 June 2016
05 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Mr Michael George Clare on 4 December 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
24 Mar 2015 CERTNM Company name changed amazing retreats LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
24 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Jun 2010 TM02 Termination of appointment of David North as a secretary
23 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
23 Jul 2009 288a Secretary appointed david john north
22 Jul 2009 287 Registered office changed on 22/07/2009 from turville court estate office turville heath henley-on-thames oxon RG9 6JT