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AMBRO & ASIA FINANCIAL LIMITED

Company number 06039619

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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)
21 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 24 January 2024
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 24 January 2023
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
12 Jun 2017 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 28,002
21 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 28,002