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AMBERWOOD HOMES (DEVELOPMENTS) LIMITED

Company number 02559333

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
14 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 100
13 Dec 2010 AA Full accounts made up to 31 March 2010
25 May 2010 CERTNM Company name changed amberwood homes LIMITED\certificate issued on 25/05/10
  • CONNOT ‐ Change of name notice
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
31 Mar 2010 AP01 Appointment of Robert Arthur Sait as a director
30 Mar 2010 AA Full accounts made up to 31 March 2009
15 Mar 2010 TM01 Termination of appointment of Robert Sait as a director
08 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Sep 2009 287 Registered office changed on 22/09/2009 from beaufort house 69A high street lymington hampshire SO41 9AL
22 Sep 2009 AA Full accounts made up to 31 March 2008
10 Nov 2008 363s Return made up to 24/10/08; no change of members
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 363s Return made up to 24/10/07; no change of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 287 Registered office changed on 28/08/07 from: 61 paddock gardens lymington hampshire SO41 9ES
27 Jan 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 363s Return made up to 24/10/06; full list of members
27 Apr 2006 395 Particulars of mortgage/charge
17 Jan 2006 AA Full accounts made up to 31 March 2005
27 Oct 2005 363s Return made up to 24/10/05; full list of members