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AMBLETON LIMITED

Company number 05865854

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
13 Apr 2012 AD01 Registered office address changed from 21 Ledston Avenue, Garforth Leeds West Yorkshire LS25 2BP on 13 April 2012
10 Apr 2012 4.20 Statement of affairs with form 4.19
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-30
14 Mar 2012 TM01 Termination of appointment of Sharon Asher as a director on 1 February 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Sharon Asher on 1 July 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 04/07/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 04/07/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 88(2)R Ad 04/07/06--------- £ si 100@1=100
11 Jul 2007 363a Return made up to 04/07/07; full list of members
25 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
04 Jul 2006 NEWINC Incorporation