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Amazon Gold Limited

Documents

Total Documents82
Total Pages374

Filing History

1 October 2020Micro company accounts made up to 29 February 2020
26 February 2020Confirmation statement made on 14 February 2020 with no updates
8 November 2019Micro company accounts made up to 28 February 2019
24 February 2019Confirmation statement made on 14 February 2019 with no updates
15 November 2018Micro company accounts made up to 28 February 2018
22 February 2018Confirmation statement made on 14 February 2018 with no updates
9 October 2017Micro company accounts made up to 28 February 2017
9 October 2017Micro company accounts made up to 28 February 2017
17 February 2017Confirmation statement made on 14 February 2017 with updates
17 February 2017Confirmation statement made on 14 February 2017 with updates
25 October 2016Micro company accounts made up to 29 February 2016
25 October 2016Micro company accounts made up to 29 February 2016
16 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
13 July 2015Total exemption small company accounts made up to 28 February 2015
13 July 2015Total exemption small company accounts made up to 28 February 2015
25 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
10 September 2014Total exemption small company accounts made up to 28 February 2014
10 September 2014Total exemption small company accounts made up to 28 February 2014
26 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
22 July 2013Total exemption small company accounts made up to 28 February 2013
22 July 2013Total exemption small company accounts made up to 28 February 2013
27 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
19 June 2012Total exemption small company accounts made up to 29 February 2012
19 June 2012Total exemption small company accounts made up to 29 February 2012
29 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
14 April 2011Total exemption small company accounts made up to 28 February 2011
14 April 2011Total exemption small company accounts made up to 28 February 2011
23 February 2011Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 23 February 2011
23 February 2011Annual return made up to 14 February 2011 with a full list of shareholders
23 February 2011Annual return made up to 14 February 2011 with a full list of shareholders
23 February 2011Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 23 February 2011
22 February 2011Secretary's details changed for Maria Francis on 14 February 2011
22 February 2011Secretary's details changed for Maria Francis on 14 February 2011
12 November 2010Total exemption small company accounts made up to 28 February 2010
12 November 2010Total exemption small company accounts made up to 28 February 2010
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
12 May 2009Total exemption small company accounts made up to 28 February 2009
12 May 2009Total exemption small company accounts made up to 28 February 2009
5 March 2009Return made up to 14/02/09; no change of members
5 March 2009Return made up to 14/02/09; no change of members
27 October 2008Total exemption small company accounts made up to 29 February 2008
27 October 2008Total exemption small company accounts made up to 29 February 2008
28 April 2008Registered office changed on 28/04/2008 from manex pensett house pensett estate kingswinford west midlands DY6 7PP
28 April 2008Registered office changed on 28/04/2008 from manex pensett house pensett estate kingswinford west midlands DY6 7PP
5 April 2008Return made up to 14/02/08; no change of members
5 April 2008Return made up to 14/02/08; no change of members
11 May 2007Total exemption small company accounts made up to 28 February 2007
11 May 2007Total exemption small company accounts made up to 28 February 2007
23 March 2007Return made up to 14/02/07; full list of members
23 March 2007Return made up to 14/02/07; full list of members
9 June 2006Total exemption small company accounts made up to 28 February 2006
9 June 2006Total exemption small company accounts made up to 28 February 2006
15 March 2006Return made up to 14/02/06; full list of members
15 March 2006Return made up to 14/02/06; full list of members
8 June 2005Total exemption small company accounts made up to 28 February 2005
8 June 2005Total exemption small company accounts made up to 28 February 2005
22 February 2005Return made up to 14/02/05; full list of members
22 February 2005Return made up to 14/02/05; full list of members
8 July 2004Total exemption small company accounts made up to 29 February 2004
8 July 2004Total exemption small company accounts made up to 29 February 2004
24 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 March 2003New secretary appointed
8 March 2003Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
8 March 2003New secretary appointed
8 March 2003New director appointed
8 March 2003Registered office changed on 08/03/03 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU
8 March 2003New director appointed
8 March 2003Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
8 March 2003Registered office changed on 08/03/03 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU
25 February 2003Director resigned
25 February 2003Director resigned
25 February 2003Secretary resigned
25 February 2003Secretary resigned
14 February 2003Incorporation
14 February 2003Incorporation
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