AMBERLEY & CO LTD


Registered number: 08106342
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Name: AMBERLEY & CO LTD
AMBERLEY & CO LIMITED
Address: ABBEY HOUSE, 450 BATH RD, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0EB
Incorporation Date: 2012-06-14

Company status: Dissolved


Company Documents

date name form type
2018-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-06-22 DIRECTOR APPOINTED MR KULVINDER SINGH CHANA AP01
2018-09-04 FIRST GAZETTE GAZ1
2018-06-27 APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH TM01
2018-11-20 STRUCK OFF AND DISSOLVED GAZ2
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROMABBEY HOUSE BATH ROAD450 BATH RDWEST DRAYTONMIDDLESEXUB7 0EBENGLAND AD01
2018-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER SINGH CHANA / 29/06/2018 CH01
2018-06-07 DIRECTOR APPOINTED MR HARVINDER SINGH AP01
2017-09-06 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES CS01
2017-09-09 DISS40 (DISS40(SOAD)) DISS40
2017-10-24 APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHANA TM01
2017-09-05 FIRST GAZETTE GAZ1
2016-08-16 14/06/16 FULL LIST AR01
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM111 STAINES ROAD FELTHAMMIDDLESEXTW14 0JS AD01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-03 DISS40 (DISS40(SOAD)) DISS40
2015-11-02 14/06/15 FULL LIST AR01
2015-10-13 FIRST GAZETTE GAZ1
2015-03-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-19 14/06/14 FULL LIST AR01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHANA TM01
2014-03-13 CURRSHO FROM 30/06/2014 TO 31/03/2014 AA01
2014-10-30 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM505 PINNER ROAD HARROWMIDDLESEXHA2 6EHENGLAND AD01
2014-03-13 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM111 STAINES ROADFELTHAMMIDDLESEXTW14 0JSUNITED KINGDOM AD01
2014-11-22 DISS40 (DISS40(SOAD)) DISS40
2014-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-10-14 FIRST GAZETTE GAZ1
2013-06-06 DIRECTOR APPOINTED MR JAGJIT SINGH MUDHAR AP01
2013-06-11 DIRECTOR APPOINTED MR KULVINDER SINGH CHANA AP01
2013-07-11 14/06/13 FULL LIST AR01
2013-06-03 APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHANA TM01
2013-06-11 DIRECTOR APPOINTED MR KULVINDER SINGH CHANA AP01
2013-06-11 APPOINTMENT TERMINATED, DIRECTOR JAGJIT MUDHAR TM01
2012-06-14 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-30 21:28:30