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AMANDA JANE DOLLS LIMITED

Learn more about AMANDA JANE DOLLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLAENHIRBANT ISAF, CWMSYCHPANT, LLANYBYDDER, CEREDIGION, SA40 9XJ

AMANDA JANE DOLLS LIMITED on the map

Company type: Private Limited Company
Company number: 00534512
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1954.06.16
last member list: 2015.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Company AMANDA JANE DOLLS LIMITED is a Private Limited Company, registration number 00534512, established in United Kingdom on the 16. June 1954. The company has been in business for 62 years and 5 months. This company used to be called AMANDA JANE PEMMARY DESIGNS LTD. The company is based on BLAENHIRBANT ISAF, CWMSYCHPANT, LLANYBYDDER, CEREDIGION, SA40 9XJ. Business of the company AMANDA JANE DOLLS LIMITED by SIC and NACE code is "32409 - Manufacture of other games and toys, not elsewhere classified". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.04.12. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.03.02. We do not have any information about the company AMANDA JANE DOLLS LIMITED being in liquidation. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.30
overdue: OVERDUE
last made update: 2015.03.02
documents available: 1

Mortgages:

ROBERTSON & WOODCOCK LTD
DEBENTURE - Outstanding on 1961.08.24
ROBERTSON & WOODCOCK LTD
FURTHER CHARGE - Outstanding on 1962.06.27
ROBERTSON & WOODCOCK LTD
AGREEMENT FOR 2ND FURTHER CHARGE. - Outstanding on 1963.05.23
ROBERTSON & WOODCOCK LTD
AGREEMENT FOR FURTHER CHARGE - Outstanding on 1964.05.05
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.07.13

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
£2.95
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 55000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
£2.95
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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COMPANY NAME CHANGED AMANDA JANE PEMMARY DESIGNS LTD, CERTIFICATE ISSUED ON 18/04/12
Form type: CERTNM
Date: 2012.04.18
Child documents:
Document type: ANNOTATION
Date: 2012.04.18
Form type: RES15
Document description: CHANGE OF NAME 10/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.18
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.05.12
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/00
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AMANDA JANE LIMITED, CERTIFICATE ISSUED ON 19/02/91
Form type: CERTNM
Date: 1991.02.18

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Company directors and board members:

ROY PERRY WOOLLETT (dissolve)
Secretary, 1992.02.15
BLAENHIRBANT ISAF CWMSYCHPANT , LLANYBYDDER
SA40 9XJ, DYFED
EMMA ADAMS (dissolve)
Director, BUSINESS CONSULTANT, 2002.01.01
87 KINGSDOWN PARADE , BRISTOL
BS6 5UJ
MARGARET WOOLLETT (dissolve)
Director, DESIGNER, 1992.02.15
BLAENHIRBANT ISAF CWMSYCHPANT , LLANYBYDDER
SA40 9XJ, DYFED
ROY PERRY WOOLLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15
BLAENHIRBANT ISAF CWMSYCHPANT , LLANYBYDDER
SA40 9XJ, DYFED

Information about the Private Limited Company AMANDA JANE DOLLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data