AMBERELL LIMITED

Company number 07239189

Date	Type	Description	View / Download
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 29 April 2017 with no updates	(3 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
19 Sep 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 1	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
13 Jun 2016	CH04	Secretary's details changed for Baker Tilly Hong Kong Corporate Services Limited on 28 January 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Tripletree Private Limited as a secretary on 28 January 2016	(1 page)
13 Jun 2016	AP04	Appointment of Baker Tilly Hong Kong Corporate Services Limited as a secretary on 28 January 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Henry Hoddinott as a director on 27 January 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Jeffrey Walter Heselwood as a director on 27 January 2016	(2 pages)
29 Apr 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 April 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
05 Aug 2014	AP04	Appointment of Tripletree Private Limited as a secretary on 18 July 2014	(3 pages)
05 Aug 2014	TM02	Termination of appointment of Doubletree Services Limited as a secretary on 18 July 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	(4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
09 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Aug 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Alexander Jones as a director	(2 pages)