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AMANDA JAYNE SHOES LIMITED (08275189)

AMANDA JAYNE SHOES LIMITED (08275189) is a dissolved UK company. incorporated on 31 October 2012. with registered office in Usk. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of footwear in specialised stores. AMANDA JAYNE SHOES LIMITED has been registered for 13 years. Current directors include KNIGHT, Amanda Jayne.

Company Number
08275189
Status
dissolved
Type
ltd
Incorporated
31 October 2012
Age
13 years
Address
Wood Farm, Usk, NP15 1RD
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of footwear in specialised stores
Directors
KNIGHT, Amanda Jayne
SIC Codes
47721

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Introduction
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AMANDA JAYNE SHOES LIMITED

AMANDA JAYNE SHOES LIMITED is an dissolved company incorporated on 31 October 2012 with the registered office located in Usk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of footwear in specialised stores. AMANDA JAYNE SHOES LIMITED was registered 13 years ago.(SIC: 47721)

Status

dissolved

Active since 13 years ago

Company No

08275189

LTD Company

Age

13 Years

Incorporated 31 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 29 April 2024 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 16 October 2024 (1 year ago)
Submitted on 16 October 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

Wood Farm Gwehelog Usk, NP15 1RD,

Timeline

3 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Oct 12
Funding Round
Feb 19
New Owner
Oct 22
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

KNIGHT, Melville William

Active
Gwehelog, UskNP15 1RD
Secretary
Appointed 01 Oct 2013

KNIGHT, Amanda Jayne

Active
Gwehelog, UskNP15 1RD
Born February 1963
Director
Appointed 31 Oct 2012

Persons with significant control

2

Mrs Amanda Jayne Knight

Active
Gwehelog, UskNP15 1RD
Born February 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2016

Mr Melville William Knight

Active
Gwehelog, UskNP15 1RD
Born April 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Gazette Dissolved Voluntary
1 July 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 April 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 April 2025
DS01DS01
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
1 November 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
6 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Appoint Person Secretary Company With Name
7 October 2013
AP03Appointment of Secretary
Incorporation Company
31 October 2012
NEWINCIncorporation