| 30 Oct 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
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|
| 11 Sep 2018 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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|
| 14 Aug 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
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|
| 07 Aug 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 20 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
officers |
Termination of appointment of director (Nadia Minkoff)
|
1 |
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|
| 08 Jun 2017 |
officers |
Appointment of director (Ms. Michelle Paradisgarten)
|
2 |
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|
| 28 Mar 2017 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
officers |
Change of particulars for corporate secretary (Js Corporate Secretaries Limited)
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 23 Apr 2015 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
officers |
Change of particulars for director (Ms Nadia Minkoff)
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2012 |
officers |
Change of particulars for corporate secretary (Js Corporate Secretaries Limited)
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Termination of appointment of director (Anuta Birle)
|
1 |
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Total credits: 0
|
| 27 Feb 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2010 |
officers |
Termination of appointment of director (Roy Murray)
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2010 |
officers |
Appointment of director (Miss Nadia Minkoff)
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Anuta Birle)
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Roy Robert Murray)
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2009 |
address |
Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
annual-return |
Return made up to 30/10/08; full list of members
|
3 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
annual-return |
Return made up to 30/10/07; full list of members
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2006 |
annual-return |
Return made up to 30/10/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2005 |
annual-return |
Return made up to 30/10/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2004 |
annual-return |
Return made up to 30/10/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2004 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2004 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2004 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2004 |
address |
Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2004 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
annual-return |
Return made up to 30/10/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2002 |
annual-return |
Return made up to 30/10/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2002 |
accounts |
Accounting reference date extended from 31/10/02 to 31/12/02
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2002 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2002 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2001 |
annual-return |
Return made up to 30/10/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2001 |
accounts |
Delivery ext'd 3 mth 31/10/00
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2001 |
annual-return |
Return made up to 30/10/00; full list of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2000 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2000 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2000 |
annual-return |
Return made up to 30/10/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 1998 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 1998 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 1998 |
annual-return |
Return made up to 30/10/98; no change of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 1998 |
address |
Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 1997 |
annual-return |
Return made up to 30/10/97; no change of members
|
5 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 1997 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 1997 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 1997 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 1997 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 1997 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 1997 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 1996 |
annual-return |
Return made up to 30/10/96; full list of members
|
7 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 1996 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1996 |
capital |
Ad 01/02/96--------- £ si 1@1=1 £ ic 1/2
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1996 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1996 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1996 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1996 |
address |
Registered office changed on 11/03/96 from: crown house 64 whitchurch road cardiff CF4 3LX
|
1 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 1995 |
incorporation |
Incorporation Company
|
15 |
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You are about to purchase a company document for "AMBERWYNN LIMITED", this will cost 1 document credit.
Total credits: 0
|