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AMBER VALLEY COMMERCIALS LIMITED

Company number 04696886

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 27 January 2021
30 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 27 January 2020
20 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 LIQ10 Removal of liquidator by court order
19 Feb 2019 AD01 Registered office address changed from Main Street Awsworth Nottingham Nottinghamshire NG16 2RN to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 February 2019
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 LIQ02 Statement of affairs
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28
05 Jul 2018 MR01 Registration of charge 046968860001, created on 4 July 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Dec 2017 PSC01 Notification of Karl Fenton as a person with significant control on 19 December 2017
20 Dec 2017 PSC07 Cessation of Steven Keeling as a person with significant control on 19 December 2017
20 Dec 2017 PSC07 Cessation of Jane Anita Keeling as a person with significant control on 19 December 2017
20 Dec 2017 PSC01 Notification of Keith Bentley as a person with significant control on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Steven Keeling as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Keith Bentley as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Karl Fenton as a director on 19 December 2017
20 Dec 2017 TM02 Termination of appointment of Jane Anita Keeling as a secretary on 19 December 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015