AMBRA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1912 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/1912 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1912 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN GILLIAN LEGG / 04/11/2017 |
| 31/12/1731 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN GILLIAN LEGG / 04/11/2017 |
| 31/12/1731 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIAN GILLIAN LEGG / 04/11/2017 |
| 19/11/1719 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIAN GILLIAN LEGG / 14/03/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY CLIFFORD GOODRUM / 14/03/2017 |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIAN GILLIAN LEGG / 29/06/2017 |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY CLIFFORD GOODRUM / 29/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 4 PALMERSTON WAY ALVERSTOKE HAMPSHIRE PO12 2LZ UNITED KINGDOM |
| 04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLIFFORD GOODRUM / 14/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLIFFORD GOODRUM / 14/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN GILLIAN LEGG / 14/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GILLIAN LEGG / 14/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM AMBRA HOUSE, 17 CAMPION DRIVE ROMSEY HAMPSHIRE SO51 7RD |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN GILLIAN LEGG / 14/03/2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GILLIAN LEGG / 19/03/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: AMBRA HOUSE 17 CAMPION DRIVE ROMSEY SO51 7RD |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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