AMBERLEY FOODS LIMITED

Company number 01030343

Date	Type	Description	View / Download
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
14 Jan 2016	AC92	Restoration by order of the court	(4 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	AA	Accounts made up to 31 December 1998	(3 pages)
18 Mar 1999	287	Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX	(1 page)
23 Nov 1998	363a	Return made up to 29/10/98; full list of members	(6 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1997	363a	Return made up to 29/10/97; full list of members	(6 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY	(1 page)
25 Jun 1997	288c	Secretary's particulars changed	(2 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
06 Nov 1996	363a	Return made up to 29/10/96; full list of members	(6 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jan 1996	AA	Full accounts made up to 31 December 1994	(12 pages)
10 Jan 1996	363x	Return made up to 29/10/95; full list of members	(6 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	287	Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX	(1 page)
06 Apr 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Full accounts made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document