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AMBERWOOD OAKWOOD LTD

Company number 08205579

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2019	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC01	Notification of Elizabeth Louise Sibley as a person with significant control on 8 August 2018	View PDF Notification of Elizabeth Louise Sibley as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	TM01	Termination of appointment of Nicholas John Sibley as a director on 11 September 2018	View PDF Termination of appointment of Nicholas John Sibley as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Nicholas John Sibley as a person with significant control on 8 August 2018	View PDF Cessation of Nicholas John Sibley as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC01	Notification of Nicholas John Sibley as a person with significant control on 6 April 2016	View PDF Notification of Nicholas John Sibley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 8	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 8 - link opens in a new window - 5 pages (5 pages)
27 May 2015	CH01	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015	View PDF Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH03	Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015	View PDF Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	CH01	Director's details changed for Mr Nicholas John Sibley on 27 May 2015	View PDF Director's details changed for Mr Nicholas John Sibley on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 8	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 8 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 8	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 8 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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