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AMANDA MARSHALL LIMITED

Company number 03305798

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	View PDF Liquidators' statement of receipts and payments to 30 March 2022 - link opens in a new window - 12 pages (12 pages)
14 Apr 2021	AD01	Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2021	View PDF Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	MR04	Satisfaction of charge 033057980005 in full	View PDF Satisfaction of charge 033057980005 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CH01	Director's details changed for Mr Marshall John Doctors on 30 September 2020	View PDF Director's details changed for Mr Marshall John Doctors on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Alison Mansell as a director on 28 February 2020	View PDF Termination of appointment of Alison Mansell as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CH01	Director's details changed for Mr Marshall John Doctors on 1 November 2018	View PDF Director's details changed for Mr Marshall John Doctors on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Ms Michele June Smith on 1 November 2018	View PDF Director's details changed for Ms Michele June Smith on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mrs Amanda Jane Seabourne on 1 November 2018	View PDF Director's details changed for Mrs Amanda Jane Seabourne on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH03	Secretary's details changed for Mr Marshall John Doctors on 1 November 2018	View PDF Secretary's details changed for Mr Marshall John Doctors on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CH01	Director's details changed for Ms Alison Mansell on 1 November 2018	View PDF Director's details changed for Ms Alison Mansell on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	AD01	Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on 17 April 2018	View PDF Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on 17 April 2018 - link opens in a new window - 1 page (1 page)

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