Company NameAmanda B-D Limited
Company StatusDissolved
Company Number09244003
CategoryPrivate Limited Company
Incorporation Date1 October 2014(6 years, 6 months ago)
Dissolution Date6 October 2020 (6 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Director

Director NameMrs Charlotte Amanda May
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Governors Gardens
Berwick-Upon-Tweed
TD15 1JF
Scotland

Location

Registered Address11 Governors Gardens
Berwick-Upon-Tweed
TD15 1JF
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Shareholders

100 at £1Charlotte May
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020First Gazette notice for voluntary strike-off (1 page)
14 May 2020Application to strike the company off the register (3 pages)
18 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
24 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 30 September 2018 (2 pages)
17 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 July 2017Registered office address changed from Little Brambles Chapel Road Longham Dereham NR19 2AJ England to 11 Governors Gardens Berwick-upon-Tweed TD15 1JF on 31 July 2017 (1 page)
31 July 2017Registered office address changed from Little Brambles Chapel Road Longham Dereham NR19 2AJ England to 11 Governors Gardens Berwick-upon-Tweed TD15 1JF on 31 July 2017 (1 page)
25 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 March 2017Registered office address changed from 37 Central Avenue Cambridge CB4 2XQ to Little Brambles Chapel Road Longham Dereham NR19 2AJ on 30 March 2017 (1 page)
30 March 2017Registered office address changed from 37 Central Avenue Cambridge CB4 2XQ to Little Brambles Chapel Road Longham Dereham NR19 2AJ on 30 March 2017 (1 page)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
26 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
26 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
10 January 2016Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
10 January 2016Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
3 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
1 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-01
  • GBP 100
(22 pages)
1 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-01
  • GBP 100
(22 pages)