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AMBERBECK LIMITED

Company number 04922486

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
23 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mrs Patricia Irene Jarrett on 6 October 2011
22 Nov 2011 CH03 Secretary's details changed for Ian Walter Elliott on 6 October 2011
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 6 October 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
12 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 06/10/08; no change of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Nov 2007 363s Return made up to 06/10/07; no change of members
02 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363s Return made up to 06/10/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Nov 2005 363s Return made up to 06/10/05; full list of members
08 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004