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AMBERSOUTH LIMITED

Company number 06085342

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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 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 13 December 2023
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
28 Feb 2020 AP04 Appointment of Cowdrey Ltd as a secretary on 13 January 2020
28 Feb 2020 AP01 Appointment of Nikistratos Androulakis as a director on 13 January 2020
28 Feb 2020 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 13 January 2020
28 Feb 2020 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 13 January 2020
28 Feb 2020 TM01 Termination of appointment of Stavvi Kanaris as a director on 13 January 2020
12 Dec 2019 AA Micro company accounts made up to 28 February 2019
12 Dec 2019 CS01 Confirmation statement made on 6 February 2019 with updates
12 Dec 2019 RT01 Administrative restoration application
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
17 Jul 2018 PSC01 Notification of Michail Papastefanou as a person with significant control on 6 April 2016
17 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 17 July 2018
02 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017