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AMANDRE WILSON LIMITED

Company number 13044070

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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)
11 Dec 2024	CH01	Director's details changed for Mr Jonathan Robson-Odugbemi on 11 December 2024	View PDF Director's details changed for Mr Jonathan Robson-Odugbemi on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Jonathan Robson-Odugbemi as a person with significant control on 11 December 2024	View PDF Change of details for Mr Jonathan Robson-Odugbemi as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 45a London Road London Road St. Leonards-on-Sea TN37 6AY on 27 June 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 45a London Road London Road St. Leonards-on-Sea TN37 6AY on 27 June 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 25 November 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 July 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from Capital Office Ltd, Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 18 January 2021	View PDF Registered office address changed from Capital Office Ltd, Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 18 January 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 3 December 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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