AMBERWELL HOLDINGS LIMITED

Company number 03137494

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 1	(3 pages)
26 Feb 2020	SH20	Statement by Directors	(1 page)
26 Feb 2020	CAP-SS	Solvency Statement dated 25/02/20	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
02 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
31 Aug 2017	AP01	Appointment of Peter Schieser as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
10 Mar 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Mark Ayre as a director on 10 March 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 25 September 2015	(15 pages)
30 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 38,458	(6 pages)
11 May 2015	AA	Full accounts made up to 26 September 2014	(14 pages)