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AMBERSAGE LIMITED

Company number 09660991

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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)
20 Aug 2019	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)
04 Jun 2019	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)
22 May 2019	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)
24 Apr 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	AD01	Registered office address changed from C/O Ambersage Ltd Kemp House Kemp House 152 City Road London EC1V 2NX United Kingdom to 65 Waldeck Street Reading RG1 2RF on 16 January 2018	View PDF Registered office address changed from C/O Ambersage Ltd Kemp House Kemp House 152 City Road London EC1V 2NX United Kingdom to 65 Waldeck Street Reading RG1 2RF on 16 January 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC01	Notification of Jolanta Stanke as a person with significant control on 6 April 2016	View PDF Notification of Jolanta Stanke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2017	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to C/O Ambersage Ltd Kemp House Kemp House 152 City Road London EC1V 2NX on 23 January 2017	View PDF Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to C/O Ambersage Ltd Kemp House Kemp House 152 City Road London EC1V 2NX on 23 January 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Dr Jolanta Stanke 65 Waldeck Street Reading RG1 2RF	View PDF Register(s) moved to registered inspection location C/O Dr Jolanta Stanke 65 Waldeck Street Reading RG1 2RF - link opens in a new window - 1 page (1 page)
23 Jul 2016	AD02	Register inspection address has been changed to C/O Dr Jolanta Stanke 65 Waldeck Street Reading RG1 2RF	View PDF Register inspection address has been changed to C/O Dr Jolanta Stanke 65 Waldeck Street Reading RG1 2RF - link opens in a new window - 1 page (1 page)
23 Jul 2016	CH01	Director's details changed for Dr Jolanta Stanke on 15 February 2016	View PDF Director's details changed for Dr Jolanta Stanke on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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