AMBERSHAM HOLDINGS LIMITED

Company number 03019717

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	WU15	Notice of final account prior to dissolution	(17 pages)
11 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015	(1 page)
05 Oct 2010	AD01	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on 5 October 2010	(1 page)
30 Sep 2010	4.31	Appointment of a liquidator	(1 page)
07 Sep 2010	COCOMP	Order of court to wind up	(2 pages)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2010	AP01	Appointment of Mr John James Ayres as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of John Ayres as a director	(1 page)
22 Feb 2010	AA	Full accounts made up to 29 February 2008	(21 pages)
20 Oct 2009	CH01	Director's details changed for John James Ayres on 7 October 2009	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Jul 2009	AUD	Auditor's resignation	(1 page)
13 Jul 2009	AUD	Auditor's resignation	(1 page)
28 May 2009	AA	Accounts for a small company made up to 28 February 2007	(9 pages)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Apr 2009	363a	Return made up to 01/02/09; no change of members	(4 pages)
25 Mar 2009	288c	Secretary's change of particulars / neil winckless / 02/03/2009	(2 pages)
23 Jul 2008	288c	Director's change of particulars / richard savin / 20/07/2008	(1 page)
23 Jul 2008	288c	Director's change of particulars / richard savin / 20/07/2008	(1 page)
26 Feb 2008	363s	Return made up to 08/02/08; no change of members	(8 pages)
01 Dec 2007	AA	Accounts for a small company made up to 28 February 2006	(8 pages)
13 Apr 2007	363s	Return made up to 08/02/07; full list of members	(11 pages)
28 Mar 2007	288b	Director resigned	(1 page)
27 Apr 2006	AA	Full accounts made up to 28 February 2005	(13 pages)

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