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AMBROPLASTICS LIMITED

Company number 00731878

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 30 pages (30 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
13 Dec 2022	AD01	Registered office address changed from Chamber House Halesfield 13 Telford Shropshire TF7 4PL to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 December 2022	View PDF Registered office address changed from Chamber House Halesfield 13 Telford Shropshire TF7 4PL to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Apr 2021	PSC01	Notification of Philip Craig Caudle as a person with significant control on 27 April 2021	View PDF Notification of Philip Craig Caudle as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR01	Registration of charge 007318780017, created on 9 December 2020	View PDF Registration of charge 007318780017, created on 9 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Oct 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2018	CH01	Director's details changed for Philip Craig Caudle on 19 April 2018	View PDF Director's details changed for Philip Craig Caudle on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	MR01	Registration of charge 007318780015, created on 2 March 2018	View PDF Registration of charge 007318780015, created on 2 March 2018 - link opens in a new window - 20 pages (20 pages)
02 Mar 2018	MR01	Registration of charge 007318780016, created on 2 March 2018	View PDF Registration of charge 007318780016, created on 2 March 2018 - link opens in a new window - 24 pages (24 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AMBROPLASTICS LIMITED

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