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AMBR LIMITED

Company number 05936409

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
13 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 3 February 2012
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 1
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for Blesshall Ltd T/a Ace Associates on 15 September 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
09 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 15/09/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 288c Secretary's particulars changed
24 Sep 2007 363a Return made up to 15/09/07; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: c/o ace associates 1ST floor crown house union street, willenhall west midlands WV13 1UZ
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 NEWINC Incorporation