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AMBERMEAD ASSOCIATES LIMITED

Company number 04366947

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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)
29 Mar 2022 BONA Bona Vacantia disclaimer
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2017 DS01 Application to strike the company off the register
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
03 Apr 2015 AD01 Registered office address changed from 2Nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to Serridge Barn Henfield Road Coalpit Heath Bristol BS36 2UY on 3 April 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AD01 Registered office address changed from 45 Charlton Road Keynsham N E Somerset BS31 2JG on 12 June 2014
18 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from Third Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on 26 April 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 05/02/09; no change of members