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AMAZON GROUP LIMITED - Hill House, 1 Little New Street, London, United Kingdom
Company Information
- Company registration number
- 06615578
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- London
- EC4A 3TR Hill House, 1 Little New Street, London, London, EC4A 3TR UK
Management
- Managing Directors
- CONNOLLY, Joseph Adam
- HEHIR, Richard Andrew
- PIRIE, Allan William
- Company secretaries
- HEHIR, Richard Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-10
- Dissolved on
- 2019-11-16
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bp Inv2 Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2019-06-24
- Last Date: 2018-06-10
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AMAZON GROUP LIMITED Company Description
- AMAZON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06615578. Its current trading status is "closed". It was registered 2008-06-10. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at Hill House .
Get AMAZON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazon Group Limited - Hill House, 1 Little New Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-11-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-08-16) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-03-07) - LIQ01
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resolution (2019-02-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-02-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-person-secretary-company-with-change-date (2018-04-16) - CH03
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accounts-with-accounts-type-full (2018-02-01) - AA
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mortgage-satisfy-charge-full (2018-01-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-01-30) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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accounts-with-accounts-type-group (2016-04-18) - AA
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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capital-allotment-shares (2016-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-secretary-company-with-name (2014-03-10) - TM02
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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accounts-with-accounts-type-group (2014-01-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-group (2013-01-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-group (2012-01-11) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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resolution (2011-09-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-09-20) - SH10
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capital-allotment-shares (2011-02-01) - SH01
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accounts-with-accounts-type-group (2011-03-21) - AA
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appoint-person-director-company-with-name (2011-03-25) - AP01
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termination-director-company-with-name (2011-03-25) - TM01
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capital-name-of-class-of-shares (2011-02-01) - SH08
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change-person-director-company-with-change-date (2011-08-26) - CH01
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appoint-person-director-company-with-name (2011-07-25) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-group (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-01-13) - 288a
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legacy (2009-01-13) - 288b
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legacy (2009-02-12) - 88(2)
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-01-07) - 288a
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legacy (2009-05-27) - 288b
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legacy (2009-03-12) - 225
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legacy (2009-07-15) - 363a
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legacy (2009-08-28) - 287
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legacy (2009-09-22) - 288b
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-07-15) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-06-10) - NEWINC
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-07-08) - 123
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legacy (2008-07-11) - 288a
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legacy (2008-08-06) - 122
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-27) - 288a
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legacy (2008-11-24) - 88(2)
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resolution (2008-07-29) - RESOLUTIONS
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resolution (2008-07-08) - RESOLUTIONS