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AMBLEARCH LTD

Company number 06687348

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	TM01	Termination of appointment of Timothy John Wilkinson as a director on 6 September 2019	View PDF Termination of appointment of Timothy John Wilkinson as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AP01	Appointment of Mr Timothy John Wilkinson as a director on 12 October 2018	View PDF Appointment of Mr Timothy John Wilkinson as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC07	Cessation of David Mcqueen as a person with significant control on 1 March 2017	View PDF Cessation of David Mcqueen as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC01	Notification of Diana Rosemary Mcqueen as a person with significant control on 1 March 2017	View PDF Notification of Diana Rosemary Mcqueen as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	MR01	Registration of charge 066873480002, created on 24 July 2015	View PDF Registration of charge 066873480002, created on 24 July 2015 - link opens in a new window - 10 pages (10 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	MR01	Registration of charge 066873480001, created on 27 February 2015	View PDF Registration of charge 066873480001, created on 27 February 2015 - link opens in a new window - 8 pages (8 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)

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