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AMBRA SOLUTIONS LIMITED

Company number 04394135

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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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ13	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 - 6 pages (6 pages)
12 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2017	CH01	Director's details changed for Mrs Marian Gillian Legg on 4 November 2017	View PDF Director's details changed for Mrs Marian Gillian Legg on 4 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	CH03	Secretary's details changed for Marian Gillian Legg on 4 November 2017	View PDF Secretary's details changed for Marian Gillian Legg on 4 November 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2017	PSC04	Change of details for Mrs Marian Gillian Legg as a person with significant control on 4 November 2017	View PDF Change of details for Mrs Marian Gillian Legg as a person with significant control on 4 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC04	Change of details for Mr Gregory Clifford Goodrum as a person with significant control on 14 March 2017	View PDF Change of details for Mr Gregory Clifford Goodrum as a person with significant control on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC04	Change of details for Mrs Marian Gillian Legg as a person with significant control on 14 March 2017	View PDF Change of details for Mrs Marian Gillian Legg as a person with significant control on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC04	Change of details for Mrs Marian Gillian Legg as a person with significant control on 29 June 2017	View PDF Change of details for Mrs Marian Gillian Legg as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC04	Change of details for Mr Gregory Clifford Goodrum as a person with significant control on 29 June 2017	View PDF Change of details for Mr Gregory Clifford Goodrum as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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