Companies House does not verify the accuracy of the information filed

M2C AMZ LTD

Company number 12397275

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from 101 Devonshire House Wade Road Basingstoke RG24 8PE England to Hanovia House 30 Eastman Road London W3 7YG on 1 November 2022	View PDF Registered office address changed from 101 Devonshire House Wade Road Basingstoke RG24 8PE England to Hanovia House 30 Eastman Road London W3 7YG on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	PSC01	Notification of Sukanya Suwannaphakdee as a person with significant control on 18 March 2021	View PDF Notification of Sukanya Suwannaphakdee as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of William Hughes as a director on 18 March 2021	View PDF Termination of appointment of William Hughes as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC07	Cessation of William Hughes as a person with significant control on 18 March 2021	View PDF Cessation of William Hughes as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Miss Sukanya Suwannaphakdee as a director on 18 March 2021	View PDF Appointment of Miss Sukanya Suwannaphakdee as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mr William David Hughes as a person with significant control on 6 August 2020	View PDF Change of details for Mr William David Hughes as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC01	Notification of William David Hughes as a person with significant control on 21 April 2020	View PDF Notification of William David Hughes as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC07	Cessation of Guy Martin Carfrae as a person with significant control on 21 April 2020	View PDF Cessation of Guy Martin Carfrae as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Guy Martin Carfrae as a director on 21 April 2020	View PDF Termination of appointment of Guy Martin Carfrae as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr William Hughes as a director on 21 April 2020	View PDF Appointment of Mr William Hughes as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	PSC04	Change of details for Mr Guy Martin Carfrae as a person with significant control on 27 February 2020	View PDF Change of details for Mr Guy Martin Carfrae as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Guy Martin Carfrae on 10 February 2020	View PDF Director's details changed for Mr Guy Martin Carfrae on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC04	Change of details for Mr Guy Martin Carfrae as a person with significant control on 10 February 2020	View PDF Change of details for Mr Guy Martin Carfrae as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 10 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

M2C AMZ LTD

Filter by category