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AMBER VALLEY INVESTIGATIONS LIMITED

Company number 05025876

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
24 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2013 AA01 Current accounting period shortened from 31 March 2013 to 31 August 2012
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 1
15 Feb 2013 CH01 Director's details changed for Mr Andrew David Gillott on 30 June 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Andrew David Gillott on 1 December 2011
16 Feb 2012 TM02 Termination of appointment of Andrew David Gillott as a secretary on 14 February 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Andrew David Gillott on 1 January 2010
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
16 Oct 2009 AD01 Registered office address changed from 61 Lee Lane Heanor DE75 7HN on 16 October 2009
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 22/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 288a Secretary appointed mr andrew david gillott
28 Jul 2008 288b Appointment Terminated Secretary louise gillott
28 Mar 2008 363a Return made up to 26/01/08; full list of members