Amaze Limited
Company Profile
dissolved
Amaze Limited
02830448•Private Limited With Share Capital
30 Finsbury Square, Finsbury Square, London, EC2A1AG
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Incorporated
25/06/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Amaze Limited (02830448) is a private limited with share capital incorporated on 25/06/1993 (32 years old) and registered in london, EC2A1AG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 25/06/1993
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2022
Legacy
Category:Accounts
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Resolution
Category:Resolution
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Resolution
Category:Resolution
Date:09-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-03-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:25-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2023
Filing Date30/04/2022
Latest Accounts31/07/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
1 Tony Wilson Place, Manchester, M154FN
Related Companies
2
Contact
30 Finsbury Square, Finsbury Square, London, EC2A1AG