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AMADEUS AUDITORIUM DESIGN LIMITED

Company number 05675014

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
18 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
18 Feb 2019 PSC07 Cessation of Michael Derrick Holden as a person with significant control on 18 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
29 Nov 2016 CH01 Director's details changed for Anne Terrill Holliday on 24 November 2016
28 Nov 2016 CH03 Secretary's details changed for John Michael Locke on 24 November 2016
28 Nov 2016 CH01 Director's details changed for John Michael Locke on 24 November 2016
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 AD01 Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ to Vantage Point North Trade Road Battle East Sussex TN33 9LJ on 10 November 2016
27 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 800
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 800
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 800
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders