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AMBERLEIGH TRADING LIMITED

Company number 07028632

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3
22 Oct 2013 CH01 Director's details changed for Mr Timothy Brian Jackson on 30 September 2012
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 3
23 Jul 2012 TM01 Termination of appointment of Simon Jackson as a director
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Timothy Brian Jackson on 1 October 2009
14 Oct 2010 CH01 Director's details changed for Mr Simon Andrew Jackson on 1 October 2009
17 Apr 2010 CERTNM Company name changed lovedean car parts LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
17 Apr 2010 CONNOT Change of name notice
24 Sep 2009 NEWINC Incorporation