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AMBURY PROPERTY CO LIMITED

Company number 00813315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2018	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
24 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 17 pages (17 pages)
16 Feb 2016	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2015	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order re. Removal/ replacement of liquidator - link opens in a new window - 13 pages (13 pages)
18 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2015	AD01	Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to The Chancery 58 Spring Gardens Manchester M2 1EW on 16 April 2015	View PDF Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to The Chancery 58 Spring Gardens Manchester M2 1EW on 16 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	CH03	Secretary's details changed for Vivien Raisman on 24 July 2012	View PDF Secretary's details changed for Vivien Raisman on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	CH01	Director's details changed for Anita Fay Royston on 22 July 2011	View PDF Director's details changed for Anita Fay Royston on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH03	Secretary's details changed for Vivien Raisman on 22 July 2011	View PDF Secretary's details changed for Vivien Raisman on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH03	Secretary's details changed for Vivien Raisman on 23 April 2010	View PDF Secretary's details changed for Vivien Raisman on 23 April 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AR01	Annual return made up to 29 June 2010	View PDF Annual return made up to 29 June 2010 - link opens in a new window - 9 pages (9 pages)

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