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AMANDA BRAMHAM CONSULTING LTD

Company number 05668160

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2017 AD01 Registered office address changed from 45 Emmets Park Binfield Bracknell Berkshire RG42 4HQ to Brentmead House Britannia Road London N12 9RU on 5 January 2017
29 Dec 2016 4.20 Statement of affairs with form 4.19
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-12
14 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AD01 Registered office address changed from 2 Fairview Cottages Terrace Road North Binfield Berks RG42 5HS to 45 Emmets Park Binfield Bracknell Berkshire RG42 4HQ on 14 July 2014
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
20 Dec 2013 AAMD Amended accounts made up to 31 January 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Amanda Downs on 17 February 2010
24 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 363a Return made up to 06/01/09; full list of members
09 Mar 2009 288c Director's change of particulars / amanda bramham / 25/07/2007