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AMBERBELL LTD

Company number 04012971

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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)
30 Apr 2024	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)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2021	View PDF Second filing of Confirmation Statement dated 1 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2020	View PDF Second filing of Confirmation Statement dated 1 June 2020 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 June 2021	View PDF Second filing of Confirmation Statement dated 21 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 June 2022	View PDF Second filing of Confirmation Statement dated 21 June 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 21 June 2023	View PDF Second filing of Confirmation Statement dated 21 June 2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023	View PDF Confirmation statement made on 21 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CS01	Confirmation statement made on 21 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023	View PDF Confirmation statement made on 21 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	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)
10 Jun 2022	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)
09 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	AA01	Previous accounting period shortened from 25 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 25 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	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)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	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)
25 Jun 2021	AA01	Current accounting period shortened from 26 June 2020 to 25 June 2020	View PDF Current accounting period shortened from 26 June 2020 to 25 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC05	Change of details for Sabeno Ltd as a person with significant control on 11 August 2020	View PDF Change of details for Sabeno Ltd as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023	View PDF Confirmation statement made on 21 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	TM01	Termination of appointment of Jennifer Anne Holden as a director on 19 August 2020	View PDF Termination of appointment of Jennifer Anne Holden as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2021	TM01	Termination of appointment of David Holden as a director on 7 February 2020	View PDF Termination of appointment of David Holden as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)

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AMBERBELL LTD

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