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AMBERLEY BUSINESS SERVICES LIMITED

Company number 06773867

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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)
23 Mar 2024 AD01 Registered office address changed from 46 Brooklands Drive Goostrey Cheshire CW4 8JD to Frp Advisory Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 March 2024
20 Mar 2024 LIQ01 Declaration of solvency
20 Mar 2024 600 Appointment of a voluntary liquidator
20 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-04
29 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
31 Jul 2022 AA Full accounts made up to 31 March 2022
18 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Jul 2021 AA Full accounts made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
22 Jul 2020 AA Full accounts made up to 31 March 2020
21 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
02 Aug 2019 AA Full accounts made up to 31 March 2019
28 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Jul 2018 AA Full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,000
26 Jun 2015 AA Full accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 25,000
29 Jul 2014 AA Full accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 25,000