AMBERTON PROPERTIES (OXFORD) LIMITED

Company number 08904584

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2020	DS01	Application to strike the company off the register	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
29 Mar 2019	TM01	Termination of appointment of Shaun Robinson as a director on 29 March 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
19 Feb 2019	PSC05	Change of details for Amberton Properties Limited as a person with significant control on 28 August 2018	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Christopher Richard Byrd as a director on 17 January 2019	(2 pages)
11 Dec 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
11 Dec 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Aug 2018	AD01	Registered office address changed from Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 28 August 2018	(1 page)
08 Jun 2018	CH01	Director's details changed for Mr Shaun Robinson on 8 June 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 25 December 2016	(19 pages)
05 Jun 2017	MR04	Satisfaction of charge 089045840001 in full	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2016	MR01	Registration of charge 089045840001, created on 22 December 2016	(48 pages)
07 Oct 2016	AA	Full accounts made up to 27 December 2015	(19 pages)
08 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(3 pages)
15 Oct 2015	AA	Full accounts made up to 28 December 2014	(17 pages)
13 May 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(3 pages)