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AMBERWELL HOLDINGS LIMITED

Company number 03137494

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 1	View PDF Statement of capital on 26 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2020	CAP-SS	Solvency Statement dated 25/02/20	View PDF Solvency Statement dated 25/02/20 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
02 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
25 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
31 Aug 2017	AP01	Appointment of Peter Schieser as a director on 31 August 2017	View PDF Appointment of Peter Schieser as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	View PDF Director's details changed for Mr Andrew Bowie on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	View PDF Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	View PDF Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AP01	Appointment of Mr Mark Ayre as a director on 10 March 2017	View PDF Appointment of Mr Mark Ayre as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 25 September 2015	View PDF Full accounts made up to 25 September 2015 - link opens in a new window - 15 pages (15 pages)
30 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 38,458	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 38,458 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 14 pages (14 pages)

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