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AMBERWALL LEISURE LIMITED

Company number 05518303

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
10 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Jul 2008 363a Return made up to 26/07/08; full list of members
27 Jul 2007 363a Return made up to 26/07/07; full list of members
27 Jul 2007 288b Director resigned
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
03 Jun 2007 287 Registered office changed on 03/06/07 from: 24 guildford street luton bedfordshire LU1 2NR
03 Jun 2007 AA Accounts made up to 28 February 2006
03 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
03 Jun 2007 225 Accounting reference date shortened from 31/07/06 to 28/02/06
25 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 363a Return made up to 26/07/06; full list of members
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
06 Apr 2006 395 Particulars of mortgage/charge
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned