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AMBON BROKERS LIMITED

Company number 03575050

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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)
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Oct 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Jonathan David Bines as a director on 11 August 2023	View PDF Termination of appointment of Jonathan David Bines as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Christopher Allen Gagg as a director on 11 August 2023	View PDF Termination of appointment of Christopher Allen Gagg as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Mar 2023	AD01	Registered office address changed from Unit 9 Adler Street London E1 1EG England to Unit 19 1-13 Adler Street London E1 1EG on 9 March 2023	View PDF Registered office address changed from Unit 9 Adler Street London E1 1EG England to Unit 19 1-13 Adler Street London E1 1EG on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH06	Cancellation of shares. Statement of capital on 4 May 2021 GBP 771,074	View PDF Cancellation of shares. Statement of capital on 4 May 2021 GBP 771,074 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AD01	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to Unit 9 Adler Street London E1 1EG on 7 July 2022	View PDF Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to Unit 9 Adler Street London E1 1EG on 7 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	MR04	Satisfaction of charge 035750500007 in full	View PDF Satisfaction of charge 035750500007 in full - link opens in a new window - 1 page (1 page)
11 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 09/04/2021	View PDF Resolutions RES13 ‐ Name change 09/04/2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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AMBON BROKERS LIMITED

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