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AMBRIA LIMITED

Company number 03382127

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
07 Jul 2021 CH01 Director's details changed for Mr George Greppellini on 7 July 2021
07 Jul 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 7 July 2021
05 Jul 2021 PSC04 Change of details for Mr George Greppellini as a person with significant control on 2 July 2021
02 Jul 2021 TM01 Termination of appointment of Jennifer Margaret Sharrock as a director on 2 July 2021
02 Jul 2021 AD01 Registered office address changed from 15 Leyland Grove Haslington Crewe Cheshire CW1 5ZE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 July 2021
02 Jul 2021 TM02 Termination of appointment of Jennifer Margaret Sharrock as a secretary on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr George Greppellini as a director on 2 July 2021
02 Jul 2021 PSC07 Cessation of Jennifer Margaret Sharrock as a person with significant control on 2 July 2021
02 Jul 2021 PSC04 Change of details for Mr George Greppellini as a person with significant control on 2 July 2021
02 Jul 2021 TM01 Termination of appointment of Michael Richard Hurley as a director on 2 July 2021
02 Jul 2021 PSC07 Cessation of Michael Richard Hurley as a person with significant control on 2 July 2021
10 Jun 2021 AA Micro company accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 30 June 2020
21 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 30 June 2017