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AMAZING VENUES LIMITED

Company number 06920734

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 DS01 Application to strike the company off the register
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Jun 2010 TM02 Termination of appointment of David North as a secretary
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-24
25 May 2010 CONNOT Change of name notice
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
23 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
23 Jul 2009 288a Secretary appointed david john north
22 Jul 2009 288b Appointment Terminated Secretary mark weiner
22 Jul 2009 287 Registered office changed on 22/07/2009 from turville court estate office turville heath henley-on-thames oxon RG9 6JT
01 Jun 2009 NEWINC Incorporation