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AMBEREST LTD

Company number 06275143

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2021	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 - 12 pages (12 pages)
05 Mar 2021	AD01	Registered office address changed from Old Barn Burringham Road Scunthorpe North Lincolnshire DN17 2AA England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 5 March 2021	View PDF Registered office address changed from Old Barn Burringham Road Scunthorpe North Lincolnshire DN17 2AA England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12 - link opens in a new window - 1 page (1 page)
05 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	PSC01	Notification of Melissa Roberta Kapil as a person with significant control on 16 September 2020	View PDF Notification of Melissa Roberta Kapil as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC04	Change of details for Mr Sunil Prakash Kapil as a person with significant control on 16 September 2020	View PDF Change of details for Mr Sunil Prakash Kapil as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC04	Change of details for Mr Sunil Prakash Kapil as a person with significant control on 25 March 2019	View PDF Change of details for Mr Sunil Prakash Kapil as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC07	Cessation of Pamela Margaret Kapil as a person with significant control on 14 October 2017	View PDF Cessation of Pamela Margaret Kapil as a person with significant control on 14 October 2017 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2017	PSC01	Notification of Pamela Kapil as a person with significant control on 11 July 2017	View PDF Notification of Pamela Kapil as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	CH01	Director's details changed for Mr Sunil Prakash Kapil on 11 June 2017	View PDF Director's details changed for Mr Sunil Prakash Kapil on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM01	Termination of appointment of Gyan Prakash Kapil as a director on 23 October 2016	View PDF Termination of appointment of Gyan Prakash Kapil as a director on 23 October 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AD01	Registered office address changed from Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA England to Old Barn Burringham Road Scunthorpe North Lincolnshire DN17 2AA on 15 June 2017	View PDF Registered office address changed from Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA England to Old Barn Burringham Road Scunthorpe North Lincolnshire DN17 2AA on 15 June 2017 - link opens in a new window - 1 page (1 page)
05 Jul 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 - 3 pages (3 pages)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)

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