AMBIFIER LTD

Company number 09157062 ·

Dissolved

37 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Jan 2024 Registered office address changed to PO Box 4385, 09157062 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-12 · 1 page View document
28 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
15 Nov 2022 Voluntary strike-off action has been suspended View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Oct 2022 Application to strike the company off the register · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
19 Sep 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SOUND AGENCY LIMITED View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
18 Sep 2018 CESSATION OF JULIAN PENBERTHY TREASURE AS A PSC View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
26 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PENBERTHY TREASURE / 07/10/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
22 Dec 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
16 Dec 2015 DISS40 (DISS40(SOAD)) View document
8 Dec 2015 FIRST GAZETTE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
5 Aug 2014 04/08/14 STATEMENT OF CAPITAL GBP 1642.161 View document
1 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document