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AMBERHALL PROPERTY LTD

Company number 06890530

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Jack Frankel on 23 January 2012
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
30 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 April 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director
04 May 2010 AP03 Appointment of Mr Jacob Silver as a secretary
22 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 30 November 2009
19 Jun 2009 288a Director appointed mr jacky frankel
19 Jun 2009 288b Appointment terminated director yomtov jacobs