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AMANDA'S LUXURY BURGER CO. LTD

Company number 09126035

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2024 DS01 Application to strike the company off the register
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Sep 2022 PSC04 Change of details for Mr Jonathan Neville Knowles as a person with significant control on 15 August 2022
31 Aug 2022 CH03 Secretary's details changed for Mr Jonathan Neville Knowles on 15 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Jonathan Neville Knowles on 15 August 2022
30 Aug 2022 AD01 Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 30 August 2022
15 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Dec 2021 AP03 Appointment of Mr Jonathan Neville Knowles as a secretary on 24 November 2021
03 Dec 2021 PSC04 Change of details for Mr Jonathan Neville Knowles as a person with significant control on 24 November 2021
03 Dec 2021 TM01 Termination of appointment of Arthur Neville Knowles as a director on 24 November 2021
03 Dec 2021 PSC07 Cessation of Sara Amanda Knowles as a person with significant control on 24 November 2021
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
02 Jul 2020 PSC04 Change of details for Mr Jonathan Neville Knowles as a person with significant control on 1 July 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
15 Jul 2019 PSC07 Cessation of Sarah Amanda Knowles as a person with significant control on 8 July 2019
15 Jul 2019 PSC07 Cessation of Jonathan Neville Knowles as a person with significant control on 8 July 2019
09 Jul 2019 PSC04 Change of details for Mr Jonathan Neville Knowles as a person with significant control on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Jonathan Neville Knowles on 8 July 2019