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AMBERON HOLDINGS LIMITED

Company number 08839178

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022	View PDF Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AD01	Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021	View PDF Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR04	Satisfaction of charge 088391780003 in full	View PDF Satisfaction of charge 088391780003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 088391780004 in full	View PDF Satisfaction of charge 088391780004 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH19	Statement of capital on 19 April 2021 GBP 1	View PDF Statement of capital on 19 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CAP-SS	Solvency Statement dated 16/04/21	View PDF Solvency Statement dated 16/04/21 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel apital redemption reserve 16/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel apital redemption reserve 16/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 17 pages (17 pages)
20 Feb 2020	MR01	Registration of charge 088391780004, created on 18 February 2020	View PDF Registration of charge 088391780004, created on 18 February 2020 - link opens in a new window - 15 pages (15 pages)
10 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Mr Michael Henry Hartman as a director on 1 November 2019	View PDF Appointment of Mr Michael Henry Hartman as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AD03	Register(s) moved to registered inspection location 58 the Terrace Torquay TQ1 1DE	View PDF Register(s) moved to registered inspection location 58 the Terrace Torquay TQ1 1DE - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD02	Register inspection address has been changed from 58 the Terrace Torquay TQ1 1DE England to 58 the Terrace Torquay TQ1 1DE	View PDF Register inspection address has been changed from 58 the Terrace Torquay TQ1 1DE England to 58 the Terrace Torquay TQ1 1DE - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD03	Register(s) moved to registered inspection location 58 the Terrace Torquay TQ1 1DE	View PDF Register(s) moved to registered inspection location 58 the Terrace Torquay TQ1 1DE - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD02	Register inspection address has been changed to 58 the Terrace Torquay TQ1 1DE	View PDF Register inspection address has been changed to 58 the Terrace Torquay TQ1 1DE - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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