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AMBLER OF BALLYCLARE LIMITED

Company number NI004648

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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)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	4.69(NI)	Statement of receipts and payments to 9 September 2021	View PDF Statement of receipts and payments to 9 September 2021 - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	4.69(NI)	Statement of receipts and payments to 30 December 2020	View PDF Statement of receipts and payments to 30 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	4.69(NI)	Statement of receipts and payments to 30 December 2019	View PDF Statement of receipts and payments to 30 December 2019 - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	LIQ MISC OC(NI)	Court order insolvency:court order for bulk transfer	View PDF Court order insolvency:court order for bulk transfer - link opens in a new window - 10 pages (10 pages)
18 Jul 2019	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2019	4.69(NI)	Statement of receipts and payments to 30 December 2018	View PDF Statement of receipts and payments to 30 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	4.69(NI)	Statement of receipts and payments to 30 December 2017	View PDF Statement of receipts and payments to 30 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	4.69(NI)	Statement of receipts and payments to 30 December 2016	View PDF Statement of receipts and payments to 30 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
13 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AD01	Registered office address changed from 79 Chichester Street Belfast County Antrim BT1 4JE on 6 January 2014	View PDF Registered office address changed from 79 Chichester Street Belfast County Antrim BT1 4JE on 6 January 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AP01	Appointment of Mr Nigel Richens as a director	View PDF Appointment of Mr Nigel Richens as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Eric Cooper as a director	View PDF Termination of appointment of Eric Cooper as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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