| Name: |
AMBERDALE HOLDINGS LIMITED
AMBERDALE HOLDINGS LTD |
| Address: | C/O POLYCLEAR LIMITED 1ST AVENUE, MILLBROOK TRADING ESTATE, SOUTHAMPTON, HAMPSHIRE, SO15 0LG |
| Incorporation Date: | 1990-07-19 |
| date | name | form type |
| 2020-04-01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER MEHTA | TM01 |
| 2020-04-01 | CESSATION OF SURINDER PAL SINGH MEHTA AS A PSC | PSC07 |
| 2020-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-27 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2020-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-19 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2019-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER PAL SINGH MEHTA / 01/05/2019 | CH01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2019-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 | CH01 |
| 2019-05-01 | PSC'S CHANGE OF PARTICULARS / MR SURINDER PAL SINGH MEHTA / 01/05/2019 | PSC04 |
| 2019-05-01 | PSC'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 | PSC04 |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
| 2018-03-29 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2017-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-12 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2015-07-14 | 14/07/15 FULL LIST | AR01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 14/07/14 FULL LIST | AR01 |
| 2014-03-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 14/07/13 FULL LIST | AR01 |
| 2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 14/07/12 FULL LIST | AR01 |
| 2011-07-19 | 14/07/11 FULL LIST | AR01 |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | 14/07/10 FULL LIST | AR01 |
| 2009-07-15 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | APPOINTMENT TERMINATED SECRETARY PAMELA GETHING | 288b |
| 2008-07-17 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2007-08-08 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-07-12 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | 225 |
| 2006-04-25 | AUDITOR'S RESIGNATION | AUD |
| 2006-08-16 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-11 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-18 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-10 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM:LEYTONSTONE HOUSEHANBURY DRIVELEYTONSTONELONDON E11 1HR | 287 |
| 2004-01-10 | AUDITOR'S RESIGNATION | AUD |
| 2004-09-29 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-10 | DIRECTOR RESIGNED | 288b |
| 2004-03-10 | DIRECTOR RESIGNED | 288b |
| 2004-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-21 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-27 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-08 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-05 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM:840-844 HIGH ROADLEYTONLONDONE10 6AE | 287 |
| 2001-08-16 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-11 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-04-17 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-08-30 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-13 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-04-03 10:45:04