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AMAZING RANGE PLC

Company number 12666072

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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)
03 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Mar 2024	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 26 March 2024	View PDF Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 20 March 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 20 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Interim accounts made up to 27 February 2024	View PDF Interim accounts made up to 27 February 2024 - link opens in a new window - 11 pages (11 pages)
27 Feb 2024	MR04	Satisfaction of charge 126660720001 in full	View PDF Satisfaction of charge 126660720001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 126660720002 in full	View PDF Satisfaction of charge 126660720002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 126660720003 in full	View PDF Satisfaction of charge 126660720003 in full - link opens in a new window - 1 page (1 page)
25 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 12 June 2020	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2020	MR01	Registration of charge 126660720003, created on 29 September 2020	View PDF Registration of charge 126660720003, created on 29 September 2020 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	MR01	Registration of charge 126660720002, created on 16 September 2020	View PDF Registration of charge 126660720002, created on 16 September 2020 - link opens in a new window - 7 pages (7 pages)
17 Sep 2020	MR01	Registration of charge 126660720001, created on 16 September 2020	View PDF Registration of charge 126660720001, created on 16 September 2020 - link opens in a new window - 61 pages (61 pages)
24 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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AMAZING RANGE PLC

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