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AMBERELL LIMITED

Company number 07239189

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 6 June 2024	View PDF Liquidators' statement of receipts and payments to 6 June 2024 - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th 2 London Wall Place London EC2Y 5AU on 30 June 2023	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th 2 London Wall Place London EC2Y 5AU on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-07 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP03	Appointment of Mrs Helen Throsby as a secretary on 4 May 2022	View PDF Appointment of Mrs Helen Throsby as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM02	Termination of appointment of Baker Tilly Hong Kong Corporate Services Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Baker Tilly Hong Kong Corporate Services Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr Andrew David Ross as a director on 26 February 2021	View PDF Appointment of Mr Andrew David Ross as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM01	Termination of appointment of Jeffrey Walter Heselwood as a director on 23 November 2019	View PDF Termination of appointment of Jeffrey Walter Heselwood as a director on 23 November 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mrs Helen Mary Throsby as a director on 23 November 2019	View PDF Appointment of Mrs Helen Mary Throsby as a director on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
18 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	PSC01	Notification of Timothy James Osborne Throsby as a person with significant control on 6 April 2016	View PDF Notification of Timothy James Osborne Throsby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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AMBERELL LIMITED

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