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AMBERWREN LIMITED

Company number 02480794

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2009 288b Appointment terminated director peter scrancher
21 Jun 1993 405(1) Appointment of receiver/manager
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAppointment of receiver/manager
21 Jun 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
11 May 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Director resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Aug 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Apr 1992 363s Return made up to 13/03/92; no change of members
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Request DocumentReturn made up to 13/03/92; no change of members
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
01 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990 287 Registered office changed on 03/05/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 03/05/90 from: 31 corsham street london N1 6DR
13 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation