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AMBERTON HOME LOANS LIMITED

Company number 07118130

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 AP01 Appointment of Mrs Inga Doveika as a director on 12 November 2018
07 Aug 2018 TM01 Termination of appointment of Pedro Maia as a director on 1 August 2018
06 Aug 2018 AD01 Registered office address changed from 56 Edinburgh Walk West Pinchbeck Spalding PE11 3NG England to Initial Business Centre Monsall Road Manchester M40 8WN on 6 August 2018
02 Aug 2018 AD01 Registered office address changed from Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN England to 56 Edinburgh Walk West Pinchbeck Spalding PE11 3NG on 2 August 2018
10 Jul 2018 AD01 Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire VV8 2GY to Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN on 10 July 2018
28 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2018 AA Accounts for a dormant company made up to 31 January 2017
15 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 AA Accounts for a dormant company made up to 31 January 2016
09 Oct 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Oct 2017 AP01 Appointment of Pedro Maia as a director on 27 March 2017
09 Oct 2017 RT01 Administrative restoration application
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire VV8 2GY on 22 November 2016
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 TM01 Termination of appointment of Kristian Myjak Rasmussen as a director on 8 February 2016
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2016 AA Accounts for a dormant company made up to 31 January 2015