About

Registered Number: 05668160
Date of Incorporation: 06/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (6 years and 4 months ago)
Registered Address: Brentmead House, Britannia Road, London, N12 9RU

 

Founded in 2006, Amanda Bramham Consulting Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Downs, Iain Alister for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOWNS, Iain Alister 08 September 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2017
LIQ14 - N/A 19 September 2017
AD01 - Change of registered office address 05 January 2017
RESOLUTIONS - N/A 29 December 2016
4.20 - N/A 29 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 08 January 2014
AAMD - Amended Accounts 20 December 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 11 January 2008
AAMD - Amended Accounts 05 November 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
287 - Change in situation or address of Registered Office 06 April 2006
CERTNM - Change of name certificate 03 April 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.