AMBERDENE LIMITED filing history - Find and update company information

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AMBERDENE LIMITED

Company number 07896980

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AP01	Appointment of Miss Stavvi Kanaris as a director	View PDF Appointment of Miss Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Paul Williams as a director	View PDF Termination of appointment of Paul Williams as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Fides Management Limited as a director	View PDF Termination of appointment of Fides Management Limited as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP02	Appointment of Fides Management Limited as a director	View PDF Appointment of Fides Management Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 5 January 2012	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 5 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Paul Andy Williams as a director	View PDF Appointment of Paul Andy Williams as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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