AMAZON EVENTS LIMITED


Registered number: 03592976
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Name: AMAZON EVENTS LIMITED
AMAZON EVENTS LTD
Address: 21 WEST PARADE, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EN
Incorporation Date: 1998-07-06

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-02 APPLICATION FOR STRIKING-OFF DS01
2018-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-07 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-06 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2016-02-15 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-07 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-12-08 31/07/16 TOTAL EXEMPTION SMALL AA
2015-04-09 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-26 06/07/15 FULL LIST AR01
2015-10-17 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM19-21 MANOR ROADCADDINGTONBEDFORDSHIRELU1 4EE AD01
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER MCPARTLAND / 28/04/2014 CH01
2014-04-30 08/07/13 STATEMENT OF CAPITAL GBP 102 SH01
2014-04-30 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER MCPARTLAND / 28/04/2014 CH03
2014-04-30 08/07/13 STATEMENT OF CAPITAL GBP 102 SH01
2014-07-29 06/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-22 06/07/13 FULL LIST AR01
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM15A MANOR ROADCADDINGTONLUTONBEDFORDSHIRELU1 4EEUK AD01
2013-03-27 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-20 06/07/12 FULL LIST AR01
2012-04-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-22 06/07/11 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION FULL AA
2010-04-27 31/07/09 TOTAL EXEMPTION FULL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCPARTLAND / 06/07/2010 CH01
2010-07-27 06/07/10 FULL LIST AR01
2009-08-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK MCPARTLAND / 13/08/2009 288c
2009-05-27 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-13 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-08-01 LOCATION OF REGISTER OF MEMBERS 353
2008-04-23 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-01 LOCATION OF DEBENTURE REGISTER 190
2008-08-05 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-08-01 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM11 HILL CROFT CLOSELUTONBEDFORDSHIRELU4 9ES 287
2007-07-17 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-01 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-24 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2003-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-09 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2002-07-06 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2002-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-07-07 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS 363s
2000-12-07 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-07-13 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS 363s
1999-12-09 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-07-20 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS 363s
1998-07-10 SECRETARY RESIGNED 288b
1998-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-10 DIRECTOR RESIGNED 288b
1998-08-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-08-19 REGISTERED OFFICE CHANGED ON 19/08/98 FROM:SUITE 2A CRYSTAL HOUSENEW BEDFORD ROADLUTONLU1 1HS 287
1998-08-19 NEW DIRECTOR APPOINTED 288a
1998-12-03 AD 04/11/98---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-10-28 08:32:24