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AMBEROSE LIMITED

Company number 10215505

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2020	PSC04	Change of details for Mrs Anna Fay Tendler as a person with significant control on 29 November 2019	View PDF Change of details for Mrs Anna Fay Tendler as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC04	Change of details for Mr Julian Lewis Tendler as a person with significant control on 29 November 2019	View PDF Change of details for Mr Julian Lewis Tendler as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Julian Lewis Tendler on 29 November 2019	View PDF Director's details changed for Mr Julian Lewis Tendler on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA01	Previous accounting period extended from 28 June 2018 to 27 December 2018	View PDF Previous accounting period extended from 28 June 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	PSC01	Notification of Anna Fay Tendler as a person with significant control on 2 January 2018	View PDF Notification of Anna Fay Tendler as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC04	Change of details for Mr Julian Lewis Tendler as a person with significant control on 2 January 2018	View PDF Change of details for Mr Julian Lewis Tendler as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AP01	Appointment of Mr Julian Lewis Tendler as a director on 6 July 2016	View PDF Appointment of Mr Julian Lewis Tendler as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 6 July 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Langley House Park Road London N2 8EY on 6 July 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Langley House Park Road London N2 8EY on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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AMBEROSE LIMITED

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