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AMANDA DAVIE & ASSOCIATES LTD

Company number 06908081

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
18 May 2021 AA Micro company accounts made up to 31 May 2020
10 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 31 May 2019
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
12 Apr 2019 AAMD Amended micro company accounts made up to 31 May 2018
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jul 2017 PSC01 Notification of Amanda Claire Davie as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 109.56
03 Mar 2016 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016
25 Feb 2016 CH04 Secretary's details changed for Afp Services Ltd on 22 February 2016
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016 SH03 Purchase of own shares.
10 Feb 2016 TM01 Termination of appointment of James Henry Kilpatrick as a director on 28 January 2016
17 Dec 2015 CERTNM Company name changed reform digital LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 136.54