AMBERDECK LTD
Company number 07778438 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 9 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 7 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL HALPERN / 05/03/2019 | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL HALPERN / 04/03/2019 | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA HALPERN / 04/03/2019 | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM PRESTBURY HOUSE 46 BURY NEW ROAD PRESTWICH MANCHESTER M25 0JU UNITED KINGDOM | View document |
| 1 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR JOSHUA HALPERN | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MR SAMUEL HALPERN | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR SAMUEL HALPERN | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 19 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |