AMANDA MARSHALL LIMITED

03305798
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
06 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Alison Mansell) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 5 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Michele June Smith) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Mrs Amanda Jane Seabourne) 2 Buy now
01 Nov 2018 officers Change of particulars for secretary (Mr Marshall John Doctors) 1 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Alison Mansell) 2 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
01 Oct 2016 accounts Annual Accounts 28 Buy now
13 May 2016 officers Termination of appointment of director (Mahmut Sencinar) 1 Buy now
30 Mar 2016 mortgage Registration of a charge 31 Buy now
12 Feb 2016 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
14 Jan 2016 officers Change of particulars for director (Ms Michelle June Smith) 2 Buy now
13 Jan 2016 annual-return Annual Return 8 Buy now
30 Dec 2015 accounts Annual Accounts 24 Buy now
18 Jun 2015 accounts Annual Accounts 21 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2014 officers Change of particulars for director (Mrs Amanda Jane Seabourne) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
20 Mar 2014 accounts Annual Accounts 20 Buy now
04 Feb 2014 annual-return Annual Return 8 Buy now
04 Feb 2014 officers Change of particulars for director (Michelle June Smith) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Mahmut Sencinar) 2 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mrs Amanda Jane Seabourne) 2 Buy now
10 Dec 2013 officers Change of particulars for secretary (Mr Marshall John Doctors) 1 Buy now
10 Dec 2013 officers Change of particulars for director (Ms Alison Mansell) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Nov 2012 accounts Annual Accounts 20 Buy now
24 Jan 2012 annual-return Annual Return 8 Buy now
02 Jan 2012 accounts Annual Accounts 20 Buy now
18 Apr 2011 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
08 Feb 2011 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Termination of appointment of director (Nina Sodha) 1 Buy now
24 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2010 accounts Annual Accounts 20 Buy now
06 Apr 2010 accounts Annual Accounts 23 Buy now
31 Mar 2010 officers Appointment of director (Nina Sodha) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Michelle June Smith) 2 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Change of particulars for director (Michele June Smith) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Mr Marshall John Doctors) 1 Buy now
25 Mar 2010 officers Change of particulars for director (Mahmut Sencinar) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Ms Alison Mansell) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Ms Amanda Jane Seabourne) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Marshall John Doctors) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mahmut Sencinar) 2 Buy now
16 May 2009 annual-return Return made up to 12/01/09; full list of members; amend 6 Buy now
16 May 2009 officers Director appointed alison mansell 1 Buy now
18 Feb 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 17 Buy now
27 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
16 Jul 2008 annual-return Return made up to 12/01/08; full list of members 4 Buy now
15 Jul 2008 officers Director and secretary's change of particulars / marshall doctors / 12/05/2007 2 Buy now
21 Apr 2008 accounts Annual Accounts 18 Buy now
16 Mar 2007 accounts Annual Accounts 19 Buy now
15 Jan 2007 annual-return Return made up to 12/01/07; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 18 Buy now
02 Mar 2006 accounts Accounting reference date extended from 31/05/06 to 30/06/06 1 Buy now
12 Jan 2006 annual-return Return made up to 12/01/06; full list of members 3 Buy now
12 Jan 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 address Location of debenture register 1 Buy now
21 Mar 2005 accounts Annual Accounts 18 Buy now
09 Feb 2005 annual-return Return made up to 22/01/05; full list of members 3 Buy now
19 Mar 2004 mortgage Particulars of mortgage/charge 5 Buy now
28 Jan 2004 annual-return Return made up to 22/01/04; full list of members 8 Buy now
11 Nov 2003 accounts Annual Accounts 16 Buy now
29 Jun 2003 address Registered office changed on 29/06/03 from: 14 kings exchange tileyard road london N7 9AH 1 Buy now
29 Jun 2003 address Location of register of members 1 Buy now
16 May 2003 address Registered office changed on 16/05/03 from: 37 warren street london W1T 6AD 1 Buy now
02 Apr 2003 annual-return Return made up to 22/01/03; full list of members 7 Buy now
05 Mar 2003 address Registered office changed on 05/03/03 from: cornwell lord suite 1 78 high street croydon surrey CR0 1NA 1 Buy now