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AMBERCON LIMITED

Company number 09492600

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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)
10 Apr 2018	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)
23 Jan 2018	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)
11 Jan 2018	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)
13 Jun 2017	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 June 2017	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CH01	Director's details changed for Ralph William Bernstein on 30 January 2017	View PDF Director's details changed for Ralph William Bernstein on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 30 January 2017	View PDF Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 30 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 8 pages (8 pages)

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