AMBLEFIELD LIMITED

Company number 06646968 ·

Dissolved

60 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
27 Feb 2024 First Gazette notice for voluntary strike-off View document
27 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2024 Application to strike the company off the register · 1 page View document
6 Oct 2023 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Current accounting period shortened from 2024-01-31 to 2023-09-30 · 1 page View document
19 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
20 Jul 2023 Registered office address changed from 9/13 Queens Road Chorley Lancashire PR7 1JU to Design House Preston Road Charnock Richard Chorley PR7 5JZ on 2023-07-20 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Oct 2021 Compulsory strike-off action has been discontinued View document
30 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
29 Oct 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
5 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
5 Oct 2021 First Gazette notice for compulsory strike-off View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Feb 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB UNITED KINGDOM View document
15 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 01/01/11 STATEMENT OF CAPITAL GBP 280 View document
17 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
11 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ASH FARM BARN BLUESTONE LANE MAWDESLEY LANCASHIRE L40 2RQ View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Jan 2010 PREVSHO FROM 31/07/2009 TO 30/04/2009 View document
11 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Oct 2008 DIRECTOR APPOINTED ALLAN MICHAEL HOWELL View document
9 Oct 2008 DIRECTOR AND SECRETARY APPOINTED LINDA MAY HOWELL View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
4 Aug 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
15 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document