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AMERSHAM HOUSE CARE LIMITED

Company number 03210381

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 125,000
16 Apr 2012 DS02 Withdraw the company strike off application
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AD01 Registered office address changed from Bridge House Parkhill Road Torquay Devon TQ1 2AL on 27 September 2011
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 11/06/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from moorgate house king street newton abbot devon TQ12 2LG
05 May 2009 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2008 363s Return made up to 11/06/08; no change of members
16 Oct 2007 363a Return made up to 11/06/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jan 2007 363a Return made up to 11/06/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: cary avenue babbacombe torquay devon TQ1 3QT
07 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
07 Jun 2006 287 Registered office changed on 07/06/06 from: bridge house parkhill road torquay TQ1 2AL