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AMBERLANCE LIMITED

Company number 10077055

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	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)
11 Jul 2023	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)
04 Jul 2023	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 - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	PSC04	Change of details for Mr Nicholas Peter Barrett as a person with significant control on 19 September 2019	View PDF Change of details for Mr Nicholas Peter Barrett as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AP01	Appointment of Mr Nicholas Peter Barrett as a director on 11 October 2017	View PDF Appointment of Mr Nicholas Peter Barrett as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Anna Magdalena Grupa as a person with significant control on 11 October 2017	View PDF Cessation of Anna Magdalena Grupa as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 11 October 2017	View PDF Termination of appointment of Anna Magdalena Grupa as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC01	Notification of Nicholas Peter Barrett as a person with significant control on 11 October 2017	View PDF Notification of Nicholas Peter Barrett as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 3 pages (3 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-22 GBP 100	View PDF Incorporation Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 43 pages (43 pages)

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AMBERLANCE LIMITED

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