AMBERTON HOME LOANS LIMITED

Company number 07118130

Date	Type	Description	View / Download
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(2 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2015	AD01	Registered office address changed from 1 St Saviours Wharf 23 Mill Street London SE1 2BE England to 1 St Saviours Wharf 23 Mill Street London SE1 2BE on 10 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 1 St Saviours Wharf 23 Mill Street London SE1 2BE on 10 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Kristian Rasmussen as a director on 12 February 2015	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Michael Andrew Gray as a director on 1 November 2014	(1 page)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(3 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Apr 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
02 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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