AMBERWOOD INN LTD

Key Data

Status

Dissolved

Company No.

05090477

Incorporation date

31/03/2004

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

25/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/11/2023

Liquidators' statement of receipts and payments to 2023-09-22

View PDF (16 pages)

03/10/2022

Registered office address changed from 154 Ringwood Road Walkford Christchurch Dorset BH23 5RQ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2022-10-03

View PDF (2 pages)

03/10/2022

Statement of affairs

View PDF (10 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

03/10/2022

Resolutions

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

04/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Director's details changed for Gillian Pearl Mcewen on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for John Mitchell Mcewen on 2009-10-01

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/09/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/06/2007

Return made up to 31/03/07; no change of members

View PDF (7 pages)

27/04/2007

Registered office changed on 27/04/07 from: 21 church road parkstone poole dorset BH14 8UF

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (1 pages)

31/03/2004

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,405.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

15/05/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
11.18K
-
0.00
11.41K
-

2021
22
11.18K
-
0.00
11.41K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

11.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcewen, John Mitchell	Director	31/03/2004 - Present	-
Mcewen, Gillian Pearl	Director	31/03/2004 - Present	-
Mcewen, John Mitchell	Secretary	31/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBERWOOD INN LTD

AMBERWOOD INN LTD is an(a) Dissolved company incorporated on 31/03/2004 with the registered office located at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERWOOD INN LTD?

AMBERWOOD INN LTD is currently Dissolved. It was registered on 31/03/2004 and dissolved on 25/02/2025.

Where is AMBERWOOD INN LTD located?

AMBERWOOD INN LTD is registered at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH.

What does AMBERWOOD INN LTD do?

AMBERWOOD INN LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does AMBERWOOD INN LTD have?

AMBERWOOD INN LTD had 22 employees in 2021.

What is the latest filing for AMBERWOOD INN LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.