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AMBR SOLUTIONS LTD

Company number 09066787

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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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 May 2018	View PDF Registered office address changed from Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12 - link opens in a new window - 1 page (1 page)
30 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2017	AD01	Registered office address changed from PO Box BL9 5BT Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT United Kingdom to Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT on 21 June 2017	View PDF Registered office address changed from PO Box BL9 5BT Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT United Kingdom to Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AD01	Registered office address changed from Suite 2, Albion House 2 Etruria Office Village Forge Lane Etruria Stoke-on-Trent ST1 5RQ England to PO Box BL9 5BT Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT on 21 June 2017	View PDF Registered office address changed from Suite 2, Albion House 2 Etruria Office Village Forge Lane Etruria Stoke-on-Trent ST1 5RQ England to PO Box BL9 5BT Suite 9 Barcroft House Barcroft Street Bury Lancashire BL9 5BT on 21 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	View PDF Current accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Suite 2, Albion House 2 Etruria Office Village Forge Lane Etruria Stoke-on-Trent ST1 5RQ on 5 January 2016	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Suite 2, Albion House 2 Etruria Office Village Forge Lane Etruria Stoke-on-Trent ST1 5RQ on 5 January 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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