- Company Overview for AMBERBAY RESOURCES LTD (07640811)
- Filing history for AMBERBAY RESOURCES LTD (07640811)
- People for AMBERBAY RESOURCES LTD (07640811)
- More for AMBERBAY RESOURCES LTD (07640811)
| 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) |
|---|---|---|---|
| 14 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Aug 2017 | DS01 | Application to strike the company off the register | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 19 May 2016 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ | |
| 19 May 2016 | CH01 | Director's details changed for Miss Kim Dinty Clark on 19 May 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 12 Jun 2015 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | |
| 12 Jun 2015 | CH01 | Director's details changed for Miss Kim Dinty Clark on 12 June 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 14 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 07 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 14 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
| 13 Jun 2012 | CH01 | Director's details changed for Miss Kim Dinty Clark on 13 June 2012 | |
| 13 Jun 2012 | AD02 | Register inspection address has been changed | |
| 01 Sep 2011 | AP01 | Appointment of Miss Kim Dinty Clark as a director | |
| 01 Sep 2011 | TM01 | Termination of appointment of Marise Heydenrych as a director | |
| 19 May 2011 | NEWINC |
Incorporation
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