CompaniesInTheUK

AMBERSAGE LIMITED

Company number 09660991 ·

Dissolved

22 filings

Date Filing
20 Aug 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 May 2019 APPLICATION FOR STRIKING-OFF View document
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Apr 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O AMBERSAGE LTD KEMP HOUSE KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLANTA STANKE View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Jan 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND View document
25 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
25 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC REG PSC View document
23 Jul 2016 SAIL ADDRESS CREATED View document
23 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR JOLANTA STANKE / 15/02/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document