AMANDA'S LUXURY BURGER CO. LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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03/12/213 December 2021 Termination of appointment of Arthur Neville Knowles as a director on 2021-11-24

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03/12/213 December 2021 Cessation of Sara Amanda Knowles as a person with significant control on 2021-11-24

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03/12/213 December 2021 Change of details for Mr Jonathan Neville Knowles as a person with significant control on 2021-11-24

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03/12/213 December 2021 Appointment of Mr Jonathan Neville Knowles as a secretary on 2021-11-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with no updates

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN NEVILLE KNOWLES / 01/07/2020

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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15/07/1915 July 2019 CESSATION OF SARAH AMANDA KNOWLES AS A PSC

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15/07/1915 July 2019 CESSATION OF JONATHAN NEVILLE KNOWLES AS A PSC

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN NEVILLE KNOWLES / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEVILLE KNOWLES / 08/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MISS SARA AMANDA KNOWLES / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NEVILLE KNOWLES / 08/07/2019

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM FLETCHER FARM TURTON ROAD TOTTINGTON BURY LANCASHIRE BL8 3QQ ENGLAND

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEVILLE KNOWLES / 26/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NEVILLE KNOWLES / 26/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MISS SARA AMANDA KNOWLES / 26/04/2019

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA AMANDA KNOWLES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEVILLE KNOWLES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR SARA KNOWLES

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06/11/176 November 2017 DIRECTOR APPOINTED MR ARTHUR NEVILLE KNOWLES

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06/11/176 November 2017 DIRECTOR APPOINTED MR JONATHAN NEVILLE KNOWLES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM FLETCHER FARM TURTON ROAD TOTTINGTON BURY BL8 3QQ ENGLAND

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM ROOM 9 - ENTERPRISE HOUSE 3 MIDDLETON RD MANCHESTER LANCASHIRE M8 5DT UNITED KINGDOM

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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27/09/1627 September 2016 FIRST GAZETTE

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09/08/169 August 2016 Annual return made up to 11 July 2015 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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16/08/1516 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1516 August 2015 COMPANY NAME CHANGED SARA'S GOURMET BURGER CO. LTD CERTIFICATE ISSUED ON 16/08/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/10/1429 October 2014 DIRECTOR APPOINTED SARAH KNOWLES

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30/09/1430 September 2014 14/07/14 STATEMENT OF CAPITAL GBP 1

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD OLSBERG

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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