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AMBERCO CANINE CENTRES LIMITED

Company number 04079704

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
13 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
06 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 28/09/08; full list of members
24 Oct 2008 288c Director and Secretary's Change of Particulars / alison hunt / 24/10/2008 / HouseName/Number was: , now: paulwood barn; Street was: paulwood barn, now: temple cloud; Area was: temple cloud, now: ; Occupation was: business forms broker, now: director
19 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 28/09/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363a Return made up to 28/09/06; full list of members
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
24 Oct 2005 363a Return made up to 28/09/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 28/09/04; full list of members
26 Feb 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
25 Feb 2004 AA Total exemption full accounts made up to 30 November 2003
27 Oct 2003 363s Return made up to 28/09/03; full list of members
09 Feb 2003 AA Total exemption full accounts made up to 30 November 2002
08 Oct 2002 363s Return made up to 28/09/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 30 November 2001