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AMBERWOODS BUILD & DESIGN LTD

Company number 09870200

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 CH01 Director's details changed for Mr Justin Marc Hamilton on 1 December 2021
10 Dec 2021 PSC07 Cessation of Justin Marc Hamilton as a person with significant control on 1 December 2021
10 Dec 2021 PSC01 Notification of Mohamed Razwan Sheikh as a person with significant control on 1 December 2021
10 Dec 2021 AP01 Appointment of Mr Mohamed Imran Sheikh as a director on 1 December 2021
10 Dec 2021 AP01 Appointment of Mr Mohamed Razwan Sheikh as a director on 1 December 2021
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Nov 2020 AA Micro company accounts made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Aug 2019 AD01 Registered office address changed from Flat 7, Ocean House Kingfisher Parade East Wittering Chichester West Sussex PO20 8BJ England to 23 Sandford Down Bracknell Berkshire RG12 9YS on 23 August 2019
21 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with no updates
12 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-12
  • GBP 100