AMBERVALE HEATING LIMITED

Company number 06029098

Date	Type	Description	View / Download
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
21 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22	(1 page)
05 Jul 2017	LIQ02	Statement of affairs	(11 pages)
05 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2017	AD01	Registered office address changed from Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 4 June 2017	(1 page)
27 May 2017	AD01	Registered office address changed from C/O Philip Wilson Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB England to Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB on 27 May 2017	(1 page)
27 May 2017	TM02	Termination of appointment of Rosie Wilson as a secretary on 27 May 2017	(1 page)
27 May 2017	TM01	Termination of appointment of Philip Wilson as a director on 27 May 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 April 2016 GBP 8	(4 pages)
10 Jun 2016	CC04	Statement of company's objects	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
17 Mar 2016	CH01	Director's details changed for Denis Howard Wilson on 16 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Damson Cottage 17 Fritchley Lane Fritchley Belper Derbyshire DE56 2FN to C/O Philip Wilson Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB on 17 March 2016	(1 page)
09 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 3	(6 pages)
09 Jan 2016	CH03	Secretary's details changed for Mrs Rosie Wilson on 1 May 2015	(1 page)
09 Jan 2016	CH01	Director's details changed for Philip Wilson on 1 May 2015	(2 pages)
09 Jan 2016	AD02	Register inspection address has been changed from 254 Alfreton Road Sutton-in-Ashfield Nottinghamshire NG17 1JD United Kingdom to Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire S43 3SB	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3	(7 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 3	(3 pages)
31 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2	(6 pages)