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AMBER NEW HOMES & DEVELOPMENTS LIMITED

Company number 05178480

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
20 Oct 2017 MR04 Satisfaction of charge 13 in full
20 Oct 2017 MR04 Satisfaction of charge 11 in full
20 Oct 2017 MR04 Satisfaction of charge 2 in full
20 Oct 2017 MR04 Satisfaction of charge 12 in full
12 Sep 2017 CH03 Secretary's details changed for Mrs Adele Therese Body on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mrs Adele Therese Body on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Kenneth Paul Cyril Body on 12 September 2017
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 Jul 2013 TM01 Termination of appointment of Thomas Body as a director
24 Jun 2013 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 24 June 2013
19 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12