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AMB ASSIST LIMITED

Company number 09402003

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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 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
14 Dec 2020 AP01 Appointment of Ms Laura Mcdonald Sharrock as a director on 11 December 2020
11 Dec 2020 PSC07 Cessation of Matthew James Bell as a person with significant control on 11 December 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
18 Oct 2017 AD01 Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 18 October 2017
31 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Mar 2017 AD01 Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 13 March 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 January 2016
21 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Feb 2015 AD01 Registered office address changed from 19-21 High Street Altrincham Cheshrie WA14 1QP United Kingdom to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 24 February 2015
21 Feb 2015 CERTNM Company name changed amd assist LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-01-23
21 Feb 2015 CONNOT Change of name notice
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 100