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MY AMAZING TEAM LTD

Company number 08973055

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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)
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 April 2024
06 May 2023 AD01 Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ United Kingdom to Unit F10 Mills House Mills Way Amesbury Wiltshire SP4 7RX on 6 May 2023
06 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24
06 May 2023 600 Appointment of a voluntary liquidator
06 May 2023 LIQ02 Statement of affairs
06 Feb 2023 TM02 Termination of appointment of Theresa Swann as a secretary on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Theresa Mary Swann as a director on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Ian Swann as a secretary on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Ian Swann as a director on 3 February 2023
02 Feb 2023 AP01 Appointment of Mrs Sasha Azcury as a director on 2 February 2023
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
18 Mar 2022 TM01 Termination of appointment of Andrew Ian Swann as a director on 15 March 2022
10 Mar 2022 AP01 Appointment of Mr Ian Swann as a director on 10 March 2022
10 Mar 2022 AP01 Appointment of Mrs Theresa Swann as a director on 10 March 2022
27 Jan 2022 PSC04 Change of details for Mr Andrew Ian Swann as a person with significant control on 1 June 2021
27 Jan 2022 CH01 Director's details changed for Mr Andrew Ian Swann on 1 June 2021
24 Aug 2021 AA Micro company accounts made up to 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
25 Aug 2020 PSC04 Change of details for Mr Andrew Swann as a person with significant control on 25 August 2020
06 Aug 2020 MR04 Satisfaction of charge 089730550003 in full
24 Jul 2020 AA Micro company accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Mar 2020 PSC04 Change of details for Mr Andrew Swann as a person with significant control on 10 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Andrew Ian Swann on 10 March 2020
24 Jan 2020 AP03 Appointment of Mrs Theresa Swann as a secretary on 23 January 2020