AMAZON GROUP LIMITED

Company number 06615578

Date	Type	Description	View / Download
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2019	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019	(2 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Allan William Pirie on 16 April 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Richard Andrew Hehir on 16 April 2018	(2 pages)
16 Apr 2018	CH03	Secretary's details changed for Richard Andrew Hehir on 16 April 2018	(1 page)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(18 pages)
23 Jan 2018	MR04	Satisfaction of charge 066155780001 in full	(1 page)
08 Jan 2018	AD01	Registered office address changed from C/O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 8 January 2018	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
30 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(33 pages)
14 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 94,108.4	(10 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 94,108.4	(3 pages)
27 Jun 2016	CH01	Director's details changed for Mr Richard Andrew Hehir on 16 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Joseph Adam Connolly on 16 June 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Timothy William Sheehan as a director on 7 April 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Richard Andrew Hehir as a director on 7 April 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Peter John Simpson as a director on 7 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Mark Peter Sargeant as a director on 7 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Graham Martin Philip as a director on 7 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Christopher James Braithwaite as a director on 7 April 2016	(2 pages)