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AMBERLEY BARS LIMITED

Company number 05947523

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 2.35B Notice of move from Administration to Dissolution on 19 August 2011
29 Jun 2011 2.40B Notice of appointment of replacement/additional administrator
29 Jun 2011 2.39B Notice of vacation of office by administrator
21 Apr 2011 2.24B Administrator's progress report to 15 March 2011
28 Oct 2010 F2.18 Notice of deemed approval of proposals
12 Oct 2010 2.16B Statement of affairs with form 2.14B
06 Oct 2010 2.17B Statement of administrator's proposal
30 Sep 2010 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 30 September 2010
29 Sep 2010 2.12B Appointment of an administrator
22 Jun 2010 AP01 Appointment of Joanne Vanderhook as a director
17 Jun 2010 TM01 Termination of appointment of Mark Austin as a director
27 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Nov 2008 363a Return made up to 26/09/08; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 26/09/07; full list of members
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed