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AMBERLEY PROPERTIES (MK) LIMITED

Company number 03601600

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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)
19 Jan 2016	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)
06 Oct 2015	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)
22 Sep 2015	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 - 2 pages (2 pages)
05 Nov 2014	AD01	Registered office address changed from Haysom Silverton and Partners Norfolk House Centre, 82 Saxon Gate West, Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 5 November 2014	View PDF Registered office address changed from Haysom Silverton and Partners Norfolk House Centre, 82 Saxon Gate West, Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 5 November 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR01	Registration of charge 036016000001	View PDF Registration of charge 036016000001 - link opens in a new window - 16 pages (16 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	CH01	Director's details changed for Mr Paul John West on 20 July 2012	View PDF Director's details changed for Mr Paul John West on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Mr Raymond George Heasman as a director	View PDF Appointment of Mr Raymond George Heasman as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	CH01	Director's details changed for Paul John West on 20 July 2011	View PDF Director's details changed for Paul John West on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH01	Director's details changed for Paul John West on 20 July 2010	View PDF Director's details changed for Paul John West on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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