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AMANDA HOWARD LIMITED

Company number 08572840

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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)
27 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2023 AD01 Registered office address changed from 9a Pond Street Pond Street Harlaxton Grantham NG32 1HW England to Unit 2 Spinnaker Court Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 27 February 2023
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-16
27 Feb 2023 LIQ01 Declaration of solvency
06 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
03 Mar 2022 PSC04 Change of details for Ms Amanda Jane Howard as a person with significant control on 3 March 2022
16 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CH01 Director's details changed for Ms Amanda Jane Thomson on 4 October 2021
06 Sep 2021 AD01 Registered office address changed from 67 Cambridge Road Teddington Middlesex TW11 8DW to 9a Pond Street Pond Street Harlaxton Grantham NG32 1HW on 6 September 2021
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
06 Jul 2021 CH01 Director's details changed for Mrs Amanda Jane Thomson on 5 July 2021
05 Jul 2021 PSC04 Change of details for Ms Amanda Jane Howard as a person with significant control on 5 July 2021
17 Jun 2021 PSC04 Change of details for Mrs Amanda Jane Thomson as a person with significant control on 17 June 2021
05 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
10 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
09 Jul 2020 PSC07 Cessation of Daniel Roy Thomson as a person with significant control on 22 May 2020
22 May 2020 TM01 Termination of appointment of Daniel Roy Thomson as a director on 22 May 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 Jan 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates