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AMBERSHAW LIMITED

Company number 14139621

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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)
28 May 2024	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)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: application to strike off the company / company records updated with filings to companies house 27/02/2024	View PDF Resolutions RES13 ‐ Re: application to strike off the company / company records updated with filings to companies house 27/02/2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
05 Mar 2024	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)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 May 2023 to 31 October 2023	View PDF Current accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC01	Notification of Barry David Lewis as a person with significant control on 22 October 2022	View PDF Notification of Barry David Lewis as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Barry David Lewis as a director on 22 October 2022	View PDF Appointment of Mr Barry David Lewis as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 45 Tretawn Gardens London NW7 4NP on 24 October 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 45 Tretawn Gardens London NW7 4NP on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC07	Cessation of Darren Symes as a person with significant control on 22 October 2022	View PDF Cessation of Darren Symes as a person with significant control on 22 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Darren Symes as a director on 22 October 2022	View PDF Termination of appointment of Darren Symes as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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