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AMAZON SALVAGE LIMITED

Company number 07635675

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
06 Sep 2017 AA Unaudited abridged accounts made up to 30 November 2016
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Ross Kevin Hyett on 15 May 2017
03 Oct 2016 AD01 Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 3 October 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 18,092
01 Jun 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016
06 Apr 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Lion House Red Lion Street London WC1R 4GB on 6 April 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
30 May 2015 AA Total exemption small company accounts made up to 30 November 2014
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 18,092
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 18,092
04 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
24 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
18 Feb 2013 AA Accounts for a small company made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 18,022