AMBERLEAF PROPERTIES LIMITED

Company number 04357850

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Lumiere Kinesis Limited as a director on 25 November 2015	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(4 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
04 Jul 2014	AD01	Registered office address changed from C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on 4 July 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	(4 pages)
21 Jan 2014	AP01	Appointment of Mr Ian Gilbert Wiper as a director	(2 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2012	AD01	Registered office address changed from 43 Merstow Green Evesham Worcestershire WR11 4BB United Kingdom on 11 October 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
11 Apr 2012	AD01	Registered office address changed from 41 Port Street Evesham Worcestershire WR11 3LD United Kingdom on 11 April 2012	(1 page)
03 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Feb 2012	AP02	Appointment of Lumiere Kinesis Limited as a director	(2 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2011	TM01	Termination of appointment of Lumiere Kinesis Ltd as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Laurence Wiper as a secretary	(1 page)
09 Aug 2011	AP02	Appointment of Lumiere Kinesis Ltd as a director	(2 pages)