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AMANDA HOWARD ASSOCIATES LIMITED

Company number 03188697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
04 Oct 2017 PSC05 Change of details for Aha Talent Limited as a person with significant control on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from 74 Clerkenwell Road London EC1M 5QA United Kingdom to 2 Percy Street London W1T 1DD on 14 June 2017
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
17 Mar 2016 AD01 Registered office address changed from 74 Clerkenwell Road London EC1M 4QA United Kingdom to 74 Clerkenwell Road London EC1M 5QA on 17 March 2016
04 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 74 Clerkenwell Road London EC1M 4QA on 4 February 2016
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
19 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2015 SH03 Purchase of own shares.
10 Mar 2015 TM01 Termination of appointment of Caroline Amanda Jane Quentin as a director on 5 February 2015
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Oct 2014 CH01 Director's details changed for Amanda Josephine Fitzalan Howard on 29 September 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011