AMBERBORNE LIMITED

Company number 03267892

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(6 pages)
10 Nov 2016	AD01	Registered office address changed from 49 the Drive Rickmansworth Hertfordshire WD3 4EA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 November 2016	(2 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-05	(1 page)
17 Sep 2016	AA	Total exemption full accounts made up to 30 April 2016	(11 pages)
14 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100	(3 pages)
12 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
03 Aug 2015	AA	Total exemption full accounts made up to 31 October 2014	(11 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 October 2013	(11 pages)
09 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 100	(3 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 31 October 2012	(14 pages)
15 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(3 pages)
13 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(11 pages)
01 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(11 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(8 pages)
18 Dec 2009	TM02	Termination of appointment of Valerie Dennis as a secretary	(1 page)
30 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Raymond John Dennis on 30 November 2009	(2 pages)