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AMEBA LIMITED

Company number 05876697

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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 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2022 AD01 Registered office address changed from 1a Waltham Court Milley Lane Ruscombe Reading Berkshire RG10 9AA to Haslehursts, 88 Hill Village Road Sutton Coldfield B75 5BE on 26 March 2022
26 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
13 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
24 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
25 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
18 Jul 2015 TM01 Termination of appointment of Graeme Hutchinson as a director on 30 June 2015
18 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
18 Jul 2015 TM01 Termination of appointment of Graeme Hutchinson as a director on 30 June 2015
20 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
20 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
21 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012