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AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED

Company number 05741310

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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 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 4 July 2024	View PDF Liquidators' statement of receipts and payments to 4 July 2024 - link opens in a new window - 13 pages (13 pages)
07 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	AD01	Registered office address changed from The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP England to Verulam Advisory, Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 19 July 2023	View PDF Registered office address changed from The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP England to Verulam Advisory, Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH03	Secretary's details changed for Sally Finnamore on 1 April 2022	View PDF Secretary's details changed for Sally Finnamore on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH01	Director's details changed for Mr Andrew Howard Finnamore on 1 April 2022	View PDF Director's details changed for Mr Andrew Howard Finnamore on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH01	Director's details changed for Mrs Sally Finnamore on 1 April 2022	View PDF Director's details changed for Mrs Sally Finnamore on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CH01	Director's details changed for Mrs Sally Finnamore on 22 October 2013	View PDF Director's details changed for Mrs Sally Finnamore on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH03	Secretary's details changed for Sally Finnamore on 22 October 2013	View PDF Secretary's details changed for Sally Finnamore on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Sally Finnamore on 22 October 2013	View PDF Director's details changed for Mrs Sally Finnamore on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH03	Secretary's details changed for Sally Finnamore on 22 October 2013	View PDF Secretary's details changed for Sally Finnamore on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Andrew Howard Finnamore on 22 October 2013	View PDF Director's details changed for Mr Andrew Howard Finnamore on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 4	View PDF Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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