| Name: |
AMAZON WHOLESALE LTD
AMAZON WHOLESALE LIMITED |
| Address: | UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG |
| Incorporation Date: | 2003-04-15 |
| date | name | form type |
| 2019-07-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-26 | FIRST GAZETTE | GAZ1 |
| 2019-05-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | CS01 |
| 2018-10-22 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | AA01 |
| 2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2016-06-07 | 15/04/16 FULL LIST | AR01 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 15/04/15 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | 15/04/14 FULL LIST | AR01 |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 15/04/13 FULL LIST | AR01 |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM52 PENNY LANEMOSSLEY HILLLIVERPOOLMERSEYSIDEL18 1DG | AD01 |
| 2012-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM48 - 52PENNY LANE MOSSLEY HILLLIVERPOOLMERSEYSIDEL18 1DGUNITED KINGDOM | AD01 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | 15/04/12 FULL LIST | AR01 |
| 2011-05-24 | 15/04/11 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY GRAHAM BARNES / 14/04/2010 | CH01 |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MCCORMICK / 14/04/2010 | CH01 |
| 2010-06-10 | 15/04/10 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2009-06-16 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-10 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2008-10-30 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-08-17 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-05-26 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-04-21 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 | 225 |
| 2004-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-04-25 | DIRECTOR RESIGNED | 288b |
| 2003-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-25 | SECRETARY RESIGNED | 288b |
| 2003-06-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-16 | AD 30/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-16 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM:52 PENNY LANEMOSSLEY HILLLIVERPOOLL18 1DG | 287 |
Last update: 2020-09-04 13:48:40