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AMBERSTONE PROPERTIES LIMITED

Company number 03461964

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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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AP03	Appointment of Miss Elaine Margaret Redfern as a secretary on 15 August 2015	View PDF Appointment of Miss Elaine Margaret Redfern as a secretary on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Peter John Fletcher Whyte on 10 November 2009	View PDF Director's details changed for Peter John Fletcher Whyte on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	TM02	Termination of appointment of Marilyn Whyte as a secretary	View PDF Termination of appointment of Marilyn Whyte as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	363s	Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 24/01/08 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 24/01/08 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)

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