- Company Overview for AMBERNORTH ESTATES LTD (06367221)
- Filing history for AMBERNORTH ESTATES LTD (06367221)
- People for AMBERNORTH ESTATES LTD (06367221)
- Charges for AMBERNORTH ESTATES LTD (06367221)
- More for AMBERNORTH ESTATES LTD (06367221)
| 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) |
|---|---|---|---|
| 28 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
|
| 30 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 | |
| 03 Oct 2013 | AR01 | Annual return made up to 11 September 2013 with full list of shareholders | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Mr Heinrich Frankel on 11 September 2010 | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 11 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Nov 2008 | 288c | Director and secretary's change of particulars / heinrich frankel / 05/11/2008 | |
| 05 Nov 2008 | 288c | Director and secretary's change of particulars / henrich frankel / 05/11/2008 | |
| 05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from pico house 15 bergholt crescent london N16 5JE | |
| 17 Oct 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 17 Oct 2008 | 288a | Secretary appointed mr henrich frankel | |
| 17 Oct 2008 | 288a | Director appointed mr henrich frankel | |
| 16 Oct 2008 | 288b | Appointment terminated director zev sampson | |
| 03 Oct 2008 | 288b | Appointment terminated secretary ann herskovic | |
| 14 Feb 2008 | 395 | Particulars of mortgage/charge |