- Company Overview for AMANDA HOWARD ASSOCIATES LIMITED (03188697)
- Filing history for AMANDA HOWARD ASSOCIATES LIMITED (03188697)
- People for AMANDA HOWARD ASSOCIATES LIMITED (03188697)
- Charges for AMANDA HOWARD ASSOCIATES LIMITED (03188697)
- More for AMANDA HOWARD ASSOCIATES LIMITED (03188697)
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) |
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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
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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
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19 Mar 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |