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AMBERHILL LEISURE LIMITED

Company number 06047397

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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 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1,000
26 Apr 2010 TM01 Termination of appointment of Claire Shaw as a director
23 Apr 2010 AP04 Appointment of Cfd Secretaries Limited as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 1,000
19 Apr 2010 AD01 Registered office address changed from 10 Market Place Tattershall Lincolnshire LN4 4LQ on 19 April 2010
17 Apr 2010 CERTNM Company name changed tattershall leisure LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-13
17 Apr 2010 CONNOT Change of name notice
30 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2009 363a Return made up to 10/01/09; full list of members
21 Dec 2008 287 Registered office changed on 21/12/2008 from 7 st. Johns road harrow HA1 2EY
27 Mar 2008 363a Return made up to 10/01/08; full list of members
10 Jan 2007 288b Secretary resigned
10 Jan 2007 NEWINC Incorporation