AMAZON RESOURCES LIMITED

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AMAZON RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

05423196

Incorporation date

12/04/2005

Size

-

Contacts

Registered address

Registered address

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EPCopy
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Latest events (Record since 12/04/2005)
dot icon23/11/2015
Final Gazette dissolved via compulsory strike-off
dot icon10/08/2015
First Gazette notice for compulsory strike-off
dot icon06/01/2015
Termination of appointment of Christopher Arthur Morgan as a director on 2014-12-24
dot icon03/01/2015
Termination of appointment of Karen Margaret Wallbridge as a secretary on 2014-01-03
dot icon07/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon01/06/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon18/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon03/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon20/11/2012
Total exemption full accounts made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon13/12/2011
Registered office address changed from Heath Lodge Heathlands Road Wokingham Berks RG40 3AR on 2011-12-14
dot icon13/12/2011
Appointment of Mrs Karen Margaret Wallbridge as a secretary
dot icon13/12/2011
Termination of appointment of David Pedley as a director
dot icon13/12/2011
Termination of appointment of David Pedley as a secretary
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/07/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon25/05/2011
Register inspection address has been changed from C/O Clifton Ingram Ppl 22-24 Broad Street Wokingham Berkshire RG40 1BA United Kingdom
dot icon25/05/2011
Register(s) moved to registered office address
dot icon23/11/2010
Memorandum and Articles of Association
dot icon23/11/2010
Resolutions
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/04/2010
Statement of capital following an allotment of shares on 2009-09-30
dot icon13/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-04-08
dot icon16/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register inspection address has been changed
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/05/2009
Capitals not rolled up
dot icon11/05/2009
Capitals not rolled up
dot icon11/05/2009
Capitals not rolled up
dot icon11/05/2009
Capitals not rolled up
dot icon04/05/2009
Return made up to 13/04/09; full list of members
dot icon06/11/2008
Appointment terminated director ronald pilbeam
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/06/2008
Ad 11/06/08\gbp si [email protected]=1661.421\gbp ic 84111.421/85772.842\
dot icon13/05/2008
Capitals not rolled up
dot icon13/05/2008
Capitals not rolled up
dot icon13/05/2008
Capitals not rolled up
dot icon05/05/2008
Return made up to 13/04/08; full list of members
dot icon09/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon10/05/2007
Ad 21/03/07--------- £ si [email protected]
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Return made up to 13/04/07; full list of members
dot icon18/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/09/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon11/09/2006
Particulars of contract relating to shares
dot icon11/09/2006
Ad 13/03/06--------- £ si [email protected]
dot icon20/06/2006
Ad 08/05/06--------- £ si [email protected]=15000 £ ic 45000/60000
dot icon11/06/2006
Return made up to 13/04/06; full list of members
dot icon11/06/2006
Secretary resigned
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New director appointed
dot icon10/04/2006
Ad 06/03/06--------- £ si [email protected]
dot icon10/04/2006
S-div 06/03/06
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon10/04/2006
£ nc 1000/100000 06/03/06
dot icon05/04/2006
Registered office changed on 06/04/06 from: 21 st thomas street bristol BS1 6JS
dot icon05/04/2006
New secretary appointed
dot icon21/06/2005
Resolutions
dot icon21/06/2005
Resolutions
dot icon21/06/2005
Resolutions
dot icon09/05/2005
New director appointed
dot icon28/04/2005
Secretary resigned
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
Director resigned
dot icon24/04/2005
Secretary resigned
dot icon24/04/2005
Director resigned
dot icon12/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

AMAZON RESOURCES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAZON RESOURCES LIMITED

AMAZON RESOURCES LIMITED is an(a) Dissolved company incorporated on 12/04/2005 with the registered office located at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP. There is currently no 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 AMAZON RESOURCES LIMITED?

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AMAZON RESOURCES LIMITED is currently Dissolved. It was registered on 12/04/2005 and dissolved on 23/11/2015.

Where is AMAZON RESOURCES LIMITED located?

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AMAZON RESOURCES LIMITED is registered at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP.

What does AMAZON RESOURCES LIMITED do?

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AMAZON RESOURCES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for AMAZON RESOURCES LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved via compulsory strike-off.