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AMBERLEY ADVISORY LIMITED

Company number 07069882

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
21 Mar 2019 AD01 Registered office address changed from Amberley House Oak Avenue Sevenoaks Kent TN13 1PR to Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 21 March 2019
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 CS01 Confirmation statement made on 8 November 2018 with no updates
12 Mar 2019 TM02 Termination of appointment of Tessa Louise Davidson as a secretary on 12 March 2019
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
12 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 Aug 2016 AA Micro company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
26 Aug 2015 AA Micro company accounts made up to 30 November 2014
02 Feb 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
17 Nov 2011 CH03 Secretary's details changed for Miss Tessa Louise Davidson on 1 April 2011
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders