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AMBERGLEN LIMITED

Company number 06162009

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 100
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 Aug 2009 AA Accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 15/03/09; full list of members
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175 quoted / approval of joint venture 24/03/2009
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2009 88(2) Ad 12/12/08-12/12/08 gbp si 99@1=99 gbp ic 1/100
12 May 2008 AA Accounts made up to 31 March 2008
21 Apr 2008 288a Director appointed paul robert eden
10 Apr 2008 363a Return made up to 15/03/08; full list of members
29 Jan 2008 395 Particulars of mortgage/charge
26 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 288a New director appointed
24 May 2007 353a Location of register of members (non legible)
18 Apr 2007 288c Secretary's particulars changed
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 287 Registered office changed on 03/04/07 from: 2ND floor 93A rivington street london EC2A 3AY
02 Apr 2007 288b Director resigned