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AMBER HOMES (ST. IVES) LIMITED

Company number 02932003

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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)
16 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 4 May 2016	View PDF Liquidators' statement of receipts and payments to 4 May 2016 - link opens in a new window - 5 pages (5 pages)
16 May 2016	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 - 5 pages (5 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to 9-10 Scirocco Close Northampton NN3 6AP on 23 June 2015	View PDF Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to 9-10 Scirocco Close Northampton NN3 6AP on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2015	LIQ MISC RES	Resolution INSOLVENCY:re res in specie/remuneration of liq	View PDF Resolution INSOLVENCY:re res in specie/remuneration of liq - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
26 May 2015	CH03	Secretary's details changed for Mr Neil Edward Roe on 1 May 2015	View PDF Secretary's details changed for Mr Neil Edward Roe on 1 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mr Neil Edward Roe on 1 May 2015	View PDF Director's details changed for Mr Neil Edward Roe on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
14 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AD01	Registered office address changed from Red House Market Hill St Ives Cambridgeshire PE27 5AW to C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY on 25 February 2015	View PDF Registered office address changed from Red House Market Hill St Ives Cambridgeshire PE27 5AW to C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY on 25 February 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 50,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013	CH01	Director's details changed for Mr Neil Edward Roe on 15 September 2012	View PDF Director's details changed for Mr Neil Edward Roe on 15 September 2012 - link opens in a new window - 2 pages (2 pages)

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