AMBERPINE LIMITED

Company number 10871745

Date	Type	Description	View / Download
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	(4 pages)
26 Aug 2020	PSC01	Notification of Nawab Shah as a person with significant control on 14 January 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Nawab Shah as a director on 14 January 2020	(2 pages)
26 Aug 2020	AD01	Registered office address changed from 265 Uxbridge Road Slough SL2 5PA England to 263 Uxbridge Road Slough SL2 5PA on 26 August 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
21 Jul 2020	PSC07	Cessation of Usman Chaudhary as a person with significant control on 15 June 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
03 Jul 2020	PSC01	Notification of Elena Georgiana Frincu as a person with significant control on 14 February 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Usman Chaudhary as a director on 26 June 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mrs Elena Georgiana Frincu as a director on 14 January 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 105 Sparrow Farm Drive Feltham TW14 0DJ England to 265 Uxbridge Road Slough SL2 5PA on 3 July 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
16 Jun 2020	PSC07	Cessation of Ceri Richard John as a person with significant control on 15 June 2020	(1 page)
16 Jun 2020	PSC01	Notification of Usman Chaudhary as a person with significant control on 15 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Ceri Richard John as a director on 15 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr Usman Chaudhary as a director on 15 June 2020	(2 pages)
16 Jun 2020	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 105 Sparrow Farm Drive Feltham TW14 0DJ on 16 June 2020	(1 page)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
20 Aug 2019	PSC01	Notification of Ceri Richard John as a person with significant control on 17 July 2019	(2 pages)
20 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 20 August 2019	(2 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)