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AMBER HOUSE CONSTRUCTION LTD

Company number 05813627

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2,560
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 TM01 Termination of appointment of Martin Commane as a director
27 Jul 2011 TM02 Termination of appointment of Ailbe Commane as a secretary
15 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2010 CH01 Director's details changed for Martin Commane on 30 June 2010
16 Dec 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 8 June 2009 with full list of shareholders
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AP01 Appointment of Peter Stevenson as a director
15 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
09 Jun 2009 287 Registered office changed on 09/06/2009 from suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE
09 Jun 2009 288b Appointment Terminated Secretary fe corporate services LTD
06 Jun 2008 363a Return made up to 11/05/08; full list of members
13 Feb 2008 225 Accounting reference date extended from 28/02/08 to 31/08/08
24 Jan 2008 AA Accounts made up to 28 February 2007
30 May 2007 363a Return made up to 11/05/07; full list of members
21 May 2007 225 Accounting reference date shortened from 31/05/07 to 28/02/07
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 40@1=40 £ ic 20/60
05 Feb 2007 288a New secretary appointed
20 Jun 2006 288a New director appointed