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AMBERTOL SYSTEMS LLP

Company number OC342804

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 LLDS01 Application to strike the limited liability partnership off the register
23 Mar 2020 LLTM01 Termination of appointment of Trade Invest System Limited as a member on 17 March 2020
23 Mar 2020 LLTM01 Termination of appointment of Consulting Group Corp as a member on 17 March 2020
23 Mar 2020 LLAP02 Appointment of Reliance Management Ltd as a member on 17 March 2020
23 Mar 2020 LLAP02 Appointment of Loyalty Services Ltd as a member on 17 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2020 LLCS01 Confirmation statement made on 22 January 2020 with no updates
18 Nov 2019 LLPSC04 Change of details for Mr Mirrakhim Adilov as a person with significant control on 15 November 2019
15 Nov 2019 LLAD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 15 November 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 LLCS01 Confirmation statement made on 22 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 LLCS01 Confirmation statement made on 22 January 2018 with no updates
02 Jan 2018 LLPSC01 Notification of Mirrakhim Adilov as a person with significant control on 26 October 2017
02 Jan 2018 LLPSC07 Cessation of Kudrat Zokirjonov as a person with significant control on 26 October 2017
06 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
23 Feb 2017 LLCS01 Confirmation statement made on 22 February 2017 with updates
13 Feb 2017 LLCS01 Confirmation statement made on 22 January 2017 with updates
09 Mar 2016 AA Total exemption full accounts made up to 31 January 2016
29 Jan 2016 LLAR01 Annual return made up to 22 January 2016
03 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
29 Jan 2015 LLAR01 Annual return made up to 22 January 2015
09 Apr 2014 AA Total exemption full accounts made up to 31 January 2014