AMBLEK LIMITED
Company number 06675845 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 22 Jul 2025 | Previous accounting period extended from 2024-12-31 to 2025-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Appointment of Maria Angela Barness as a director on 2021-11-24 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARNESS / 01/08/2017 | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MARIA ANGELA BARNESS / 01/08/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARNES / 18/08/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWIN KITELEY / 18/08/2010 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED LEONARD EDWIN KITELEY | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED ANDREW MARTIN BARNES | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE U.K. | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | View document |
| 18 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |