- Company Overview for AMBERLEA LOGISTICS LIMITED (03605813)
- Filing history for AMBERLEA LOGISTICS LIMITED (03605813)
- People for AMBERLEA LOGISTICS LIMITED (03605813)
- More for AMBERLEA LOGISTICS LIMITED (03605813)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Dec 2011 | DS01 | Application to strike the company off the register | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 15 Jul 2011 | AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
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| 10 May 2011 | AD01 | Registered office address changed from 1 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ United Kingdom on 10 May 2011 | |
| 10 May 2011 | CH03 | Secretary's details changed for Carole Anne Turnbull on 7 March 2011 | |
| 10 May 2011 | CH01 | Director's details changed for Philip Maurice Turnbull on 7 March 2011 | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 07 Oct 2010 | CH01 | Director's details changed for Philip Maurice Turnbull on 6 October 2010 | |
| 07 Oct 2010 | CH03 | Secretary's details changed for Carole Anne Turnbull on 6 October 2010 | |
| 07 Oct 2010 | AD01 | Registered office address changed from 26 Palmerston Drive Fareham Hampshire PO14 1DJ on 7 October 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Philip Maurice Turnbull on 1 May 2010 | |
| 13 May 2010 | CH03 | Secretary's details changed for Carole Anne Turnbull on 1 May 2010 | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 22 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 24 Jul 2008 | 363a | Return made up to 21/07/08; no change of members | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 1ST floor clifton house bunnian place basingstoke hampshire RG21 7JE | |
| 27 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 11 Sep 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 29 Sep 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 19 Jul 2006 | 363a | Return made up to 19/07/06; full list of members | |
| 28 Oct 2005 | AA | Total exemption small company accounts made up to 31 July 2005 |