- Company Overview for AMBERWOOD HOMES (DEVELOPMENTS) LIMITED (02559333)
- Filing history for AMBERWOOD HOMES (DEVELOPMENTS) LIMITED (02559333)
- People for AMBERWOOD HOMES (DEVELOPMENTS) LIMITED (02559333)
- Charges for AMBERWOOD HOMES (DEVELOPMENTS) LIMITED (02559333)
- More for AMBERWOOD HOMES (DEVELOPMENTS) LIMITED (02559333)
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) |
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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
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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
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13 May 2010 | RESOLUTIONS |
Resolutions
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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 |