- Company Overview for AMBERCAUL LTD (07676179)
- Filing history for AMBERCAUL LTD (07676179)
- People for AMBERCAUL LTD (07676179)
- More for AMBERCAUL LTD (07676179)
| 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) |
|---|---|---|---|
| 30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jan 2019 | DS01 | Application to strike the company off the register | |
| 22 Dec 2018 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 19 Dec 2017 | CERTNM |
Company name changed hunters lodge care & support LTD\certificate issued on 19/12/17
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| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 11 Dec 2017 | AD01 | Registered office address changed from 26 Berridges Lane Husbands Bosworth Lutterworth Leicestershire LE17 6LA to 1a Hunters Close Husbands Bosworth Lutterworth LE17 6LG on 11 December 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 30 Jun 2016 | CH01 | Director's details changed for Ms Claire Suzanne Gilbert on 1 June 2016 | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 05 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2014 | CH01 | Director's details changed for Mr Peter Clifford Gilbert on 1 November 2013 | |
| 26 Jun 2014 | CH01 | Director's details changed for Ms Christine Anne Gilbert on 1 November 2013 | |
| 25 Jun 2014 | SH08 | Change of share class name or designation | |
| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Jan 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 August 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 30 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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