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AMBERTOWN PROPERTIES LIMITED

Company number 04194513

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
01 Jul 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 4
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Nicholas Luke Mansfield on 4 April 2010
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
05 May 2009 363a Return made up to 04/04/09; full list of members
03 Dec 2008 AA Accounts made up to 28 February 2008
07 May 2008 363s Return made up to 04/04/08; full list of members
20 Nov 2007 AA Accounts made up to 28 February 2007
26 Sep 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 04/04/07; full list of members
08 Mar 2007 AA Accounts made up to 28 February 2006
22 Dec 2006 287 Registered office changed on 22/12/06 from: 25 harley street london W1G 9BR
23 May 2006 363s Return made up to 04/04/06; full list of members
23 May 2006 363(287) Registered office changed on 23/05/06
12 Apr 2006 395 Particulars of mortgage/charge
13 Dec 2005 AA Accounts made up to 28 February 2005
14 Apr 2005 363s Return made up to 04/04/05; full list of members
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Secretary resigned
30 Jun 2004 AA Accounts made up to 28 February 2004
30 Jun 2004 AA Accounts made up to 28 February 2003