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AMBERCROSS CONSULTANTS LIMITED

Company number 04069604

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Mar 2016	AD01	Registered office address changed from 49 Linden Road Aldeburgh Suffolk IP15 5JH to C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL on 23 March 2016	View PDF Registered office address changed from 49 Linden Road Aldeburgh Suffolk IP15 5JH to C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2015	TM02	Termination of appointment of Hitendra Saker as a secretary on 1 October 2013	View PDF Termination of appointment of Hitendra Saker as a secretary on 1 October 2013 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP03	Appointment of Mr Stephen John Dermody as a secretary on 1 October 2013	View PDF Appointment of Mr Stephen John Dermody as a secretary on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from 77 Castlemaine Avenue Gillingham Kent ME7 2QB to 49 Linden Road Aldeburgh Suffolk IP15 5JH on 15 May 2015	View PDF Registered office address changed from 77 Castlemaine Avenue Gillingham Kent ME7 2QB to 49 Linden Road Aldeburgh Suffolk IP15 5JH on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CH03	Secretary's details changed for Mr Hitendra Saker on 26 August 2013	View PDF Secretary's details changed for Mr Hitendra Saker on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from 142 Darland Avenue Gillingham Kent ME7 3AS on 25 October 2013	View PDF Registered office address changed from 142 Darland Avenue Gillingham Kent ME7 3AS on 25 October 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Stephen John Dermody on 20 October 2009	View PDF Director's details changed for Stephen John Dermody on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
26 Feb 2011	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)
24 Feb 2011	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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