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AMAZON FIELDS DEVELOPMENT LIMITED

Company number 09477902

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2019 DS01 Application to strike the company off the register
08 Feb 2019 AD01 Registered office address changed from 158 Liverpool Road North Liverpool L31 2HP to 1 William Jessop Way Princes Dock Liverpool L3 1DJ on 8 February 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mrs Suzanne Weir on 25 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Steven John Weir on 25 June 2018
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted