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AMBIFIER LTD

Company number 09157062

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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)
12 Jan 2024 RP05 Registered office address changed to PO Box 4385, 09157062 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024
28 May 2023 AA Accounts for a dormant company made up to 31 August 2022
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
19 Sep 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 June 2018
18 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
18 Sep 2018 PSC07 Cessation of Julian Penberthy Treasure as a person with significant control on 1 June 2018
18 Sep 2018 PSC02 Notification of The Sound Agency Limited as a person with significant control on 1 June 2018
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
07 Oct 2016 CH01 Director's details changed for Mr Julian Penberthy Treasure on 7 October 2016
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Dec 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,642.161
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued