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AMBY EUROPE LIMITED

Company number 08692263

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2024 DS01 Application to strike the company off the register
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
25 Aug 2023 CH01 Director's details changed for Mick Lowe on 22 August 2023
22 Aug 2023 CH01 Director's details changed for Ms Phillida Miles on 22 August 2023
22 Aug 2023 PSC04 Change of details for Phillida Miles as a person with significant control on 22 August 2023
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 16 September 2016
24 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
24 Oct 2022 PSC01 Notification of Phillida Miles as a person with significant control on 6 September 2021
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 AP01 Appointment of Ms Phillida Miles as a director on 9 September 2021
20 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 TM01 Termination of appointment of Graham Leslie Lowe as a director on 5 September 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Sep 2019 PSC07 Cessation of Graham Leslie Lowe as a person with significant control on 5 September 2019
31 Aug 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017