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AMBERBAY SERVICES LIMITED

Company number 09434893

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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 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2024 DS01 Application to strike the company off the register
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
17 Aug 2020 PSC04 Change of details for Mr Michael Gaston Rosenberg as a person with significant control on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Michael Gaston Rosenberg on 17 August 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AA Total exemption full accounts made up to 28 February 2017
22 Mar 2017 TM01 Termination of appointment of Emily Peckham as a director on 9 March 2017
22 Mar 2017 AP01 Appointment of Mr Michael Gaston Rosenberg as a director on 9 March 2017
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 110
11 Feb 2017 SH08 Change of share class name or designation