AMAZING RANGE PLC

Key Data

Status

Dissolved

Company No.

12666072

Incorporation date

12/06/2020

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2020)

03/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/03/2024

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

View PDF (3 pages)

20/03/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-03-20

View PDF (4 pages)

12/03/2024

Declaration of solvency

View PDF (5 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/03/2024

Interim accounts made up to 2024-02-27

View PDF (11 pages)

27/02/2024

Satisfaction of charge 126660720001 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 126660720002 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 126660720003 in full

View PDF (1 pages)

25/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2020-06-12

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (13 pages)

02/10/2020

Registration of charge 126660720003, created on 2020-09-29

View PDF (6 pages)

25/09/2020

Registration of charge 126660720002, created on 2020-09-16

View PDF (7 pages)

17/09/2020

Registration of charge 126660720001, created on 2020-09-16

View PDF (61 pages)

24/07/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

20/07/2020

Commence business and borrow

View PDF (1 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (4 pages)

20/07/2020

Trading certificate for a public company

View PDF (3 pages)

12/06/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/05/2024

Last change occurred

31/12/2023

Accounts

Interim

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	12/06/2020 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	12/06/2020 - Present	913
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	12/06/2020 - Present	367
Whitaker, Paivi Helena	Director	12/06/2020 - Present	471

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMAZING RANGE PLC

AMAZING RANGE PLC is an(a) Dissolved company incorporated on 12/06/2020 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING RANGE PLC?

AMAZING RANGE PLC is currently Dissolved. It was registered on 12/06/2020 and dissolved on 03/12/2024.

Where is AMAZING RANGE PLC located?

AMAZING RANGE PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AMAZING RANGE PLC do?

AMAZING RANGE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMAZING RANGE PLC?

The latest filing was on 03/12/2024: Final Gazette dissolved following liquidation.