AMBLIN LIMITED

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Company Documents

DateDescription
25/05/2125 May 2021 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/04/2113 April 2021 VOLUNTARY STRIKE OFF SUSPENDED

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09/03/219 March 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/211 March 2021 APPLICATION FOR STRIKING-OFF

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM SUITE 1C MITRE COURT LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2LZ ENGLAND

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18/09/2018 September 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CURREXT FROM 31/03/2020 TO 31/08/2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES COTTERILL / 03/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM GRAPHIC HOUSE DRUID STREET HINCKLEY LE10 1QH

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05/06/155 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BERRIDGE

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02/12/142 December 2014 COMPANY NAME CHANGED LAPCOM LTD CERTIFICATE ISSUED ON 02/12/14

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28/07/1428 July 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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