AMBLECOTE FURNISHERS LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 Application to strike the company off the register

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VAUGHAN / 04/01/2017

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09/01/189 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW VAUGHAN / 04/01/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 05/12/14 NO CHANGES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/12/1317 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/04/1322 April 2013 DIRECTOR APPOINTED MR ANDREW VAUGHAN

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/12/117 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW VAUGHAN / 22/12/2010

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15/12/1015 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/01/104 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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06/01/096 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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05/12/075 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 36-38 MARKET STREET KINGSWINFORD WEST MIDLANDS DY6 1AG

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/11/0430 November 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NC INC ALREADY ADJUSTED 30/03/04

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21/04/0421 April 2004 £ NC 1000/1010 30/03/0

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 S366A DISP HOLDING AGM 05/12/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 2 ELAN ROAD DUDLEY WEST MIDLANDS DY3 3TP

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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