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AMBLECOTE DEVELOPMENTS LIMITED

Company number 04735745

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
13 May 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
30 Apr 2010 AP01 Appointment of Ms Brenda Patricia Cocksedge as a director
07 May 2009 363a Return made up to 15/04/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 15/04/08; full list of members
02 May 2007 363a Return made up to 15/04/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
18 Apr 2006 363a Return made up to 15/04/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 May 2005 363s Return made up to 15/04/05; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution