AMAZON SPRING WATERS INVESTMENT LIMITED
Company number 07006528
- Company Overview for AMAZON SPRING WATERS INVESTMENT LIMITED (07006528)
- Filing history for AMAZON SPRING WATERS INVESTMENT LIMITED (07006528)
- People for AMAZON SPRING WATERS INVESTMENT LIMITED (07006528)
- More for AMAZON SPRING WATERS INVESTMENT LIMITED (07006528)
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) |
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15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 Oct 2014 | AUD | Auditor's resignation | |
22 Oct 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
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22 Oct 2014 | TM01 | Termination of appointment of a director | |
28 Aug 2014 | TM01 | Termination of appointment of Tonny Skellerup Nielsen as a director on 25 August 2014 | |
26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
15 Apr 2014 | AP01 | Appointment of Mr Tonny Skellerup Nielsen as a director | |
19 Feb 2014 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2014-02-19
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18 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2012 | |
13 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2013 | AD01 | Registered office address changed from 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ England on 3 September 2013 | |
11 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 2 August 2012
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04 Jul 2013 | AD01 | Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN United Kingdom on 4 July 2013 | |
21 May 2013 | AP03 | Appointment of Mr Michael Baines as a secretary | |
20 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
13 Jun 2012 | AP01 | Appointment of Timothy Sparks as a director | |
19 Dec 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
28 Oct 2011 | AD01 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 28 October 2011 | |
02 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
18 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
22 Jun 2010 | TM01 | Termination of appointment of Marcelo Aguilar as a director | |
22 Jun 2010 | AP01 | Appointment of Mr Lawrence Phillips as a director |