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AMBERBANKS CARE HOME LTD

Company number 07275785

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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)
18 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
15 Mar 2017 CH01 Director's details changed for Mr Sahil Bhandari on 6 April 2016
30 Aug 2016 AD01 Registered office address changed from 120a Ashley Road Hale Altrincham Cheshire WA14 2UN United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 30 August 2016
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
25 Aug 2016 4.20 Statement of affairs with form 4.19
26 Jul 2016 TM01 Termination of appointment of Rishi Khosla as a director on 3 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 03/06/2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
01 Apr 2016 AD01 Registered office address changed from 477 Chester Road Manchester England M16 9HF to 120a Ashley Road Hale Altrincham Cheshire WA14 2UN on 1 April 2016
06 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 CH01 Director's details changed for Mr Sahil Bhandari on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Rishi Khosla on 17 December 2014
17 Dec 2014 AD01 Registered office address changed from 9 Carpenter Road Edgbaston Birmingham B15 2JT to 477 Chester Road Manchester England M16 9HF on 17 December 2014
11 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
18 Mar 2014 AAMD Amended accounts made up to 31 March 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011