- Company Overview for AMBER VALLEY COMMERCIALS LIMITED (04696886)
- Filing history for AMBER VALLEY COMMERCIALS LIMITED (04696886)
- People for AMBER VALLEY COMMERCIALS LIMITED (04696886)
- Charges for AMBER VALLEY COMMERCIALS LIMITED (04696886)
- Insolvency for AMBER VALLEY COMMERCIALS LIMITED (04696886)
- More for AMBER VALLEY COMMERCIALS LIMITED (04696886)
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) |
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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
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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
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03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |