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AMBERHILL LIMITED

Company number 02697148

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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)
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	LIQ MISC	Insolvency:replacement of liquidator	View PDF Insolvency:replacement of liquidator - link opens in a new window - 18 pages (18 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 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)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 6 August 2014	View PDF Liquidators' statement of receipts and payments to 6 August 2014 - link opens in a new window - 20 pages (20 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 6 August 2013	View PDF Liquidators' statement of receipts and payments to 6 August 2013 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from Wards Court, 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on 23 July 2012	View PDF Registered office address changed from Wards Court, 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 35,000	View PDF Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	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 - 7 pages (7 pages)
24 Jun 2011	AP01	Appointment of Roger Thomas Garnett as a director	View PDF Appointment of Roger Thomas Garnett as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Thomas Garnett as a director	View PDF Termination of appointment of Thomas Garnett as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 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)
15 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Brenda Mary Garnett on 1 October 2009	View PDF Director's details changed for Brenda Mary Garnett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288a	Secretary appointed mrs brenda mary garnett	View PDF Secretary appointed mrs brenda mary garnett - link opens in a new window - 1 page (1 page)

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