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AMBERHALL PROPERTIES LTD

Company number 04352011

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2014 RM02 Notice of ceasing to act as receiver or manager
15 Sep 2014 3.6 Receiver's abstract of receipts and payments to 20 February 2014
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Feb 2012 LQ01 Notice of appointment of receiver or manager
02 Dec 2011 AD01 Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011
24 Nov 2011 AD01 Registered office address changed from 100a Broughton Lane Manchester M7 1UF on 24 November 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2011 AD01 Registered office address changed from 3 General Street Blackpool Lancashire FY1 1RW on 23 September 2011
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
14 May 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-05-14
  • GBP 100
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 TM01 Termination of appointment of Karl Rayner as a director
15 Jul 2010 TM02 Termination of appointment of John Ferber as a secretary
20 Apr 2010 AP01 Appointment of Mrs Elizabeth Raynor as a director
09 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Karl Rayner on 9 November 2009
09 Apr 2010 TM01 Termination of appointment of John Wrigley as a director
09 Apr 2010 TM02 Termination of appointment of John Wrigley as a secretary
26 Jan 2010 AD01 Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 26 January 2010