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AMBERWELL CONSULTANCY LTD

Company number 07805611

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2016 AD01 Registered office address changed from Maunby Gates the Green Thirsk North Yorkshire YO7 4HG to Bridge End Farm Ellerbeck Northallerton North Yorkshire DL6 2TF on 5 August 2016
03 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
08 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1
18 Jan 2012 AP01 Appointment of Mr David Walton as a director
18 Jan 2012 AP01 Appointment of Mrs Angela Jayne Walton as a director
18 Jan 2012 AD01 Registered office address changed from C/O Angela Walton the Holmes Eryholme Darlington County Durham DL2 2PG United Kingdom on 18 January 2012
01 Nov 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
01 Nov 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 November 2011
11 Oct 2011 NEWINC Incorporation