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AMBERWOOD HOMES (SOUTHERN) LIMITED

Company number 05997520

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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)
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AD01	Registered office address changed from , Office 3 and 4 Mulberry Court Stour Road, Christchurch, Dorset, BH23 1PS to Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset BH13 6EF on 11 March 2015	View PDF Registered office address changed from , Office 3 and 4 Mulberry Court Stour Road, Christchurch, Dorset, BH23 1PS to Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset BH13 6EF on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 14 pages (14 pages)
21 Nov 2013	AD01	Registered office address changed from , Wilderton Grange, 4 Wilderton Road West, Branksome Park Poole, Dorset, BH13 6EF on 21 November 2013	View PDF Registered office address changed from , Wilderton Grange, 4 Wilderton Road West, Branksome Park Poole, Dorset, BH13 6EF on 21 November 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	MR01	Registration of charge 059975200006	View PDF Registration of charge 059975200006 - link opens in a new window - 36 pages (36 pages)
12 Oct 2013	MR01	Registration of charge 059975200005	View PDF Registration of charge 059975200005 - link opens in a new window - 33 pages (33 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Nov 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
17 Feb 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
16 Feb 2010	AP01	Appointment of Robert Arthur Sait as a director	View PDF Appointment of Robert Arthur Sait as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	TM01	Termination of appointment of Robert Sait as a director	View PDF Termination of appointment of Robert Sait as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)

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