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AMBERSHAM PROPERTIES LIMITED

Company number 04110637

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	View PDF Liquidators' statement of receipts and payments to 27 April 2019 - link opens in a new window - 14 pages (14 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	View PDF Liquidators' statement of receipts and payments to 27 April 2018 - link opens in a new window - 11 pages (11 pages)
04 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	View PDF Liquidators' statement of receipts and payments to 27 April 2017 - link opens in a new window - 10 pages (10 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 April 2016	View PDF Liquidators' statement of receipts and payments to 27 April 2016 - link opens in a new window - 11 pages (11 pages)
06 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 April 2015	View PDF Liquidators' statement of receipts and payments to 27 April 2015 - link opens in a new window - 10 pages (10 pages)
02 Jul 2014	4.68	Liquidators' statement of receipts and payments to 27 April 2014	View PDF Liquidators' statement of receipts and payments to 27 April 2014 - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 April 2013	View PDF Liquidators' statement of receipts and payments to 27 April 2013 - link opens in a new window - 11 pages (11 pages)
02 Jul 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	View PDF Liquidators' statement of receipts and payments to 27 April 2012 - link opens in a new window - 10 pages (10 pages)
01 Jul 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	View PDF Liquidators' statement of receipts and payments to 27 April 2011 - link opens in a new window - 11 pages (11 pages)
05 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Apr 2010	AD01	Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 14 April 2010	View PDF Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 14 April 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM01	Termination of appointment of John Ayres as a director	View PDF Termination of appointment of John Ayres as a director - link opens in a new window - 1 page (1 page)
09 Mar 2010	AP01	Appointment of Mr Richard Ernest Savin as a director	View PDF Appointment of Mr Richard Ernest Savin as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Richard Savin as a director	View PDF Termination of appointment of Richard Savin as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 76	View PDF Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 76 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	CH01	Director's details changed for John James Ayres on 7 October 2009	View PDF Director's details changed for John James Ayres on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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