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AMBERLEY VALE FOODS LIMITED

Company number 03973329

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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)
21 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2013 AD01 Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon SN1 4BG on 7 March 2013
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-19
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 305
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 14/04/09; full list of members
05 Sep 2008 288c Director's Change of Particulars / colin tyler / 05/09/2008 / HouseName/Number was: , now: 79; Street was: 48 sherwood, now: avenue de gien; Area was: , now: filands; Post Town was: tetbury, now: malmesbury; Region was: gloucestershire, now: wiltshire; Post Code was: GL8 8BU, now: SN16 9GX; Country was: , now: united kingdom
02 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 14/04/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 14/04/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2006 363a Return made up to 14/04/06; full list of members
13 Jul 2006 288c Director's particulars changed
16 Dec 2005 288b Director resigned
11 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Jun 2005 363a Return made up to 14/04/05; full list of members