AMANDA WYATT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/194 July 2019 | APPLICATION FOR STRIKING-OFF |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA WYATT HOLDINGS LIMITED |
| 17/01/1817 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BALBIER WYATT / 24/07/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM, 7 ASHBROOK OFFICE PARK, LONGSTONE ROAD, HEALD GREEN, MANCHESTER, M22 5LB |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANNE BALBIER / 12/08/2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MISS CHARLOTTE ANNE BALBIER |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/01/1231 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, 14 DEANWAY TRADING ESTATE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HW |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KATE ELIZABETH WILLIAMS / 10/12/2010 |
| 16/02/1116 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/01/1025 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH WILLIAMS / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BALBIER WYATT / 01/10/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 05/06/025 June 2002 | COMPANY NAME CHANGED AMANDA WYATT BRIDALWEAR LIMITED CERTIFICATE ISSUED ON 02/06/02 |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | AUDITOR'S RESIGNATION |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: C/O DOWNHAM & COMPANY, NORTHERN ASSURANCE BUILDINGS, ALBERT SQUARE, 9/21 PRINCESS STREET MANCHESTER |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/04/9614 April 1996 | MISCELLANEOUS |
| 14/04/9614 April 1996 | ACCOUNTING REF. DATE EXT FROM 22/06 TO 30/06 |
| 09/01/969 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/06/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 22/06 |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 20/01/94 |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/02/9410 February 1994 | ALTER MEM AND ARTS 20/01/94 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | £ NC 100/100000 20/01/94 |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED LIONCROFT LIMITED CERTIFICATE ISSUED ON 31/01/94 |
| 23/12/9323 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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