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AMBERLEY HOME CARE LIMITED

Company number 08938531

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
10 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
14 Feb 2018 TM01 Termination of appointment of Ann Mary Stevenson as a director on 31 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 AP01 Appointment of Mrs Ann Mary Stevenson as a director on 3 July 2017
18 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Mar 2017 SH02 Sub-division of shares on 1 April 2015
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
05 Jan 2016 CH01 Director's details changed for Mrs Allana Charles on 24 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
16 Feb 2015 CERTNM Company name changed arthur & betty care LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)