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AMBERT LTD

Company number 08091376

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2022 DS01 Application to strike the company off the register
23 Nov 2021 AA Micro company accounts made up to 5 November 2021
22 Nov 2021 AA01 Previous accounting period extended from 31 May 2021 to 31 October 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 May 2020
01 Dec 2020 AD01 Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Oct 2016 AA Micro company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Jun 2012 SH08 Change of share class name or designation
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted