AMBERPINE LIMITED
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 265 UXBRIDGE ROAD SLOUGH SL2 5PA ENGLAND |
26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAWAB SHAH |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
26/08/2026 August 2020 | DIRECTOR APPOINTED MR NAWAB SHAH |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
21/07/2021 July 2020 | CESSATION OF USMAN CHAUDHARY AS A PSC |
03/07/203 July 2020 | DIRECTOR APPOINTED MRS ELENA GEORGIANA FRINCU |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 105 SPARROW FARM DRIVE FELTHAM TW14 0DJ ENGLAND |
03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA GEORGIANA FRINCU |
03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR USMAN CHAUDHARY |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND CF31 1JF WALES |
16/06/2016 June 2020 | DIRECTOR APPOINTED MR USMAN CHAUDHARY |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN CHAUDHARY |
16/06/2016 June 2020 | CESSATION OF CERI RICHARD JOHN AS A PSC |
29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI RICHARD JOHN |
20/08/1920 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM |
18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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