AMBRETTE RYE LTD.

Company number 07814677

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Feb 2017	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 16 February 2017	(2 pages)
13 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
14 May 2015	CH01	Director's details changed for Mr Debasish Biswal on 29 April 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Feb 2014	CH01	Director's details changed for Mr Debasish Biswal on 11 February 2014	(2 pages)
26 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 2	(4 pages)
18 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(3 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
07 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)
07 Nov 2011	CH01	Director's details changed for Debasish Biswell on 7 November 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(2 pages)
03 Nov 2011	TM01	Termination of appointment of John King as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Debasish Biswell as a director	(3 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)