AMBERSHAM HOLDINGS LIMITED: Filings

  • Overview

    Company NameAMBERSHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMBERSHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    17 pagesWU15

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 11, 2015

    1 pagesAD01

    Registered office address changed from * Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH* on Oct 05, 2010

    1 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John James Ayres as a director

    2 pagesAP01

    Termination of appointment of John Ayres as a director

    1 pagesTM01

    Full accounts made up to Feb 29, 2008

    21 pagesAA

    Director's details changed for John James Ayres on Oct 07, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Feb 28, 2007

    9 pagesAA

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    8 pages363s

    Accounts for a small company made up to Feb 28, 2006

    8 pagesAA

    legacy

    11 pages363s

    legacy

    1 pages288b

    Full accounts made up to Feb 28, 2005

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0