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AMBRIAN PLC

Company number 03172986

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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)
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 12 December 2021	View PDF Liquidators' statement of receipts and payments to 12 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021	View PDF Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 18 pages (18 pages)
27 Aug 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 26 pages (26 pages)
01 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
13 May 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
31 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
11 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
13 Mar 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
15 Jan 2018	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 15 January 2018	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	TM01	Termination of appointment of Jean-Pierre Conrad as a director on 3 October 2017	View PDF Termination of appointment of Jean-Pierre Conrad as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 74 pages (74 pages)
24 Mar 2017	AD01	Registered office address changed from 62-64 Cornhill London EC3V 3NH to 27/28 Eastcastle Street London W1W 8DH on 24 March 2017	View PDF Registered office address changed from 62-64 Cornhill London EC3V 3NH to 27/28 Eastcastle Street London W1W 8DH on 24 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AP01	Appointment of Oliver Gregor Benz as a director on 20 December 2016	View PDF Appointment of Oliver Gregor Benz as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 21 September 2016 GBP 2,657,008.71	View PDF Cancellation of shares by a PLC. Statement of capital on 21 September 2016 GBP 2,657,008.71 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	TM01	Termination of appointment of Robert Fredrik Martin Adair as a director on 20 July 2016	View PDF Termination of appointment of Robert Fredrik Martin Adair as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)

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