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AMBERGATE ESTATES LIMITED

Company number 06261063

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
03 Feb 2010 AA Full accounts made up to 30 June 2009
11 Nov 2009 CH01 Director's details changed for Mr Matthew John Collecott on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Matthew John Collecott on 1 October 2009
24 Jun 2009 363a Return made up to 29/05/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 June 2008
02 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from 25-26 hampstead high street hampstead london greater london NW3 1QA
25 Feb 2009 288a Director appointed mr daniel levy
25 Feb 2009 288b Appointment Terminated Director selwyn tash
25 Feb 2009 288b Appointment Terminated Secretary hilary gotkine
25 Feb 2009 288a Secretary appointed mr matthew collecott
25 Feb 2009 288a Director appointed mr matthew collecott
13 Oct 2008 363a Return made up to 29/05/08; full list of members
18 Mar 2008 288a Secretary appointed hilary anne gotkine
11 Mar 2008 288b Appointment Terminated Secretary stephen nelken
10 Mar 2008 287 Registered office changed on 10/03/2008 from 314 regents park road london N3 2TH
29 Jun 2007 287 Registered office changed on 29/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
29 May 2007 NEWINC Incorporation