AMBERBAY HEALTHCARE LTD

Company number 07641538

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
20 Jul 2016	CH01	Director's details changed for Mrs Anne Karyn Garcia on 20 July 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(5 pages)
25 May 2016	CH01	Director's details changed for Mrs Anne Karyn Garcia on 25 May 2016	(2 pages)
25 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	(1 page)
16 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 pages)
27 May 2015	CH01	Director's details changed for Mrs Anne Karyn Garcia on 27 May 2015	(2 pages)
27 May 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	(1 page)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
21 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
11 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2012	CH01	Director's details changed for Mrs Anne Karyn Garcia on 10 July 2012	(2 pages)
10 Jul 2012	AD02	Register inspection address has been changed	(1 page)
19 Aug 2011	AP01	Appointment of Mrs Anne Karyn Garcia as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Marise Heydenrych as a director	(1 page)
20 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)