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AMBERLEY CASTLE HOTEL LIMITED
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AMBERLEY CASTLE HOTEL LIMITED: Filings

    • Overview

    Company NameAMBERLEY CASTLE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06297065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMBERLEY CASTLE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on Jun 13, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2012

    		LRESEX

    Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on Jun 12, 2012

    		1 pagesAD01

    Auditor's resignation

    		2 pagesAUD

    legacy

    		3 pagesMG04

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Blakelaw Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Gd Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011

    		1 pagesAD01

    Appointment of David Duggins as a director

    		3 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gd Secretarial Services Limited on Jun 29, 2010

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		12 pages395
    2Next

    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