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AMBLESIDE HEATING LIMITED

Company number 06863408

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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)
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 12 pages (12 pages)
06 May 2015	AD01	Registered office address changed from C/O John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 6 May 2015	View PDF Registered office address changed from C/O John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	TM02	Termination of appointment of John Phillips as a secretary	View PDF Termination of appointment of John Phillips as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 May 2011	AR01	Annual return made up to 30 March 2011	View PDF Annual return made up to 30 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Apr 2009	288a	Director appointed david paul holland	View PDF Director appointed david paul holland - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288a	Director and secretary appointed carole mary holland	View PDF Director and secretary appointed carole mary holland - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288a	Secretary appointed john joseph phillips	View PDF Secretary appointed john joseph phillips - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL united kingdom	View PDF Registered office changed on 08/04/2009 from unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL united kingdom - link opens in a new window - 1 page (1 page)
08 Apr 2009	88(2)	Ad 30/03/09\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 30/03/09\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from the studio st nicholas close elstree herts WD6 3EW	View PDF Registered office changed on 01/04/2009 from the studio st nicholas close elstree herts WD6 3EW - link opens in a new window - 1 page (1 page)

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