AMBERPINE LIMITED
Company number 10871745 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 265 UXBRIDGE ROAD SLOUGH SL2 5PA ENGLAND | View document |
| 26 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAWAB SHAH | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED MR NAWAB SHAH | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 21 Jul 2020 | CESSATION OF USMAN CHAUDHARY AS A PSC | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MRS ELENA GEORGIANA FRINCU | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 105 SPARROW FARM DRIVE FELTHAM TW14 0DJ ENGLAND | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA GEORGIANA FRINCU | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR USMAN CHAUDHARY | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND CF31 1JF WALES | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR USMAN CHAUDHARY | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN CHAUDHARY | View document |
| 16 Jun 2020 | CESSATION OF CERI RICHARD JOHN AS A PSC | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 20 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI RICHARD JOHN | View document |
| 20 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 3 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM | View document |
| 18 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |