AMANDA NEWELL LIMITED

Key Data

Status

Dissolved

Company No.

04140269

Incorporation date

12/01/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2024

Application to strike the company off the register

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

30/10/2023

Current accounting period shortened from 2024-01-31 to 2023-10-31

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

08/08/2023

Amended total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

21/07/2023

Registered office address changed from 9 Penn Road, Beaconsfield, Bucks. 9 Penn Road Beaconsfield Bucks HP9 2PT England to 5 5 Latchmoor Grove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LN on 2023-07-21

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

25/02/2022

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 9 Penn Road, Beaconsfield, Bucks. 9 Penn Road Beaconsfield Bucks HP9 2PT on 2022-02-25

View PDF (1 pages)

22/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

14/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

12/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

20/04/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

25/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

15/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

02/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

26/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

07/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

20/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

04/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

24/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

10/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

06/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

06/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2010

Register inspection address has been changed

View PDF (1 pages)

06/02/2010

Director's details changed for Ian Malcolm Robertson on 2009-10-01

View PDF (2 pages)

06/02/2010

Director's details changed for Amanda May Robertson on 2009-10-01

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

30/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

30/01/2008

Location of register of members

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

22/01/2007

Location of register of members

View PDF (1 pages)

03/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

13/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

29/11/2005

Registered office changed on 29/11/05 from: central house upper wosurn place london WC1H 0QA

View PDF (1 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: minster court 22-30 york road maidenhead berkshire SL6 1SF

View PDF (1 pages)

19/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

30/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

23/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

14/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

25/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

28/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

13/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

08/08/2001

Registered office changed on 08/08/01 from: 67A high street burnham slough buckinghamshire SL1 7JX

View PDF (1 pages)

12/03/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: touch wood collum green road farnham common buckinghamshire SL2 3RH

View PDF (1 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
123.20K
-
0.00
120.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/01/2001 - 19/01/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/01/2001 - 19/01/2001	12878
Mr Ian Malcolm Robertson	Director	24/02/2001 - Present	3
Robertson, Amanda May	Secretary	24/02/2001 - Present	-
Robertson, Amanda May	Director	01/02/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMANDA NEWELL LIMITED

AMANDA NEWELL LIMITED is an(a) Dissolved company incorporated on 12/01/2001 with the registered office located at 5 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 8LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA NEWELL LIMITED?

AMANDA NEWELL LIMITED is currently Dissolved. It was registered on 12/01/2001 and dissolved on 09/04/2024.

Where is AMANDA NEWELL LIMITED located?

AMANDA NEWELL LIMITED is registered at 5 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 8LN.

What does AMANDA NEWELL LIMITED do?

AMANDA NEWELL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMANDA NEWELL LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.