UKBizDB.co.uk

AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberley House Investments (st Pancras) Limited. The company was founded 18 years ago and was given the registration number 05741310. The firm's registered office is in REDHILL. You can find them at The Granary Brewer Street, Bletchingley, Redhill, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED
Company Number:05741310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:13 March 2006
End of financial year:31 March 2012
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Granary Brewer Street, Bletchingley, Redhill, Surrey, England, RH1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Needlemaker Lodge, Cutten Way, St Pancras, Chichester, England, PO19 7AJ

Secretary13 March 2006Active
Needlemaker Lodge, Cutten Way, St Pancras, Chichester, England, PO19 7AJ

Director13 March 2006Active
Needlemaker Lodge, Cutten Way, St Pancras, Chichester, England, PO19 7AJ

Director13 March 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Insolvency

Liquidation voluntary statement of affairs.

Download
2023-07-19Address

Change registered office address company with date old address new address.

Download
2023-07-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-19Resolution

Resolution.

Download
2023-02-22Officers

Change person secretary company with change date.

Download
2023-02-22Officers

Change person director company with change date.

Download
2023-02-22Officers

Change person director company with change date.

Download
2023-02-22Restoration

Restoration order of court.

Download
2022-05-24Gazette

Gazette dissolved compulsory.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-04-12Insolvency

Liquidation receiver cease to act receiver.

Download
2013-11-12Officers

Change person director company with change date.

Download
2013-11-11Officers

Change person secretary company with change date.

Download
2013-10-22Officers

Change person director company with change date.

Download
2013-10-22Officers

Change person secretary company with change date.

Download
2013-10-22Officers

Change person director company with change date.

Download
2013-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-12Insolvency

Legacy.

Download
2013-01-08Accounts

Accounts with accounts type total exemption small.

Download
2012-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-23Accounts

Accounts with accounts type total exemption small.

Download
2011-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-09Officers

Change person secretary company with change date.

Download
2011-05-09Officers

Change person director company with change date.

Download
2011-05-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.