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AMBERGATE INVEST LTD

Company number 11820190

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
14 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
10 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
11 Nov 2021 AD01 Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to Ambergate Heath Rise Virginia Water GU25 4AX on 11 November 2021
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 29 February 2020
18 Aug 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
11 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted