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AMBERBROOK MANAGEMENT LIMITED

Company number 02938443

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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)
11 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2020	LIQ14	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 - 18 pages (18 pages)
07 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	View PDF Liquidators' statement of receipts and payments to 21 July 2020 - link opens in a new window - 15 pages (15 pages)
20 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
13 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
27 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 21 July 2019	View PDF Liquidators' statement of receipts and payments to 21 July 2019 - link opens in a new window - 15 pages (15 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 21 July 2018	View PDF Liquidators' statement of receipts and payments to 21 July 2018 - link opens in a new window - 22 pages (22 pages)
24 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 July 2017	View PDF Liquidators' statement of receipts and payments to 21 July 2017 - link opens in a new window - 50 pages (50 pages)
05 Aug 2016	AD01	Registered office address changed from Pear Tree Drive Newton Road Birmingham West Midlands B43 6HS to 63 Walter Road Swansea SA1 4PT on 5 August 2016	View PDF Registered office address changed from Pear Tree Drive Newton Road Birmingham West Midlands B43 6HS to 63 Walter Road Swansea SA1 4PT on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
02 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	CH01	Director's details changed for Altaf Sultan Nanji on 13 June 2014	View PDF Director's details changed for Altaf Sultan Nanji on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Accounts made up to 28 February 2013	View PDF Accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Accounts made up to 29 February 2012	View PDF Accounts made up to 29 February 2012 - link opens in a new window - 17 pages (17 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AA	Accounts made up to 28 February 2011	View PDF Accounts made up to 28 February 2011 - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AA	Accounts made up to 28 February 2010	View PDF Accounts made up to 28 February 2010 - link opens in a new window - 18 pages (18 pages)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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