AMBERSTAGE LIMITED

04143546
CURRIE YOUNG LIMITED GROUND FLOOR, 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL

Documents

Documents
Date Category Description Pages
30 Oct 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
14 Oct 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2024 resolution Resolution 1 Buy now
11 Oct 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2024 accounts Annual Accounts 7 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Richard David Brears Walker) 1 Buy now
21 Feb 2024 officers Appointment of director (Mrs Amal Fabiani) 2 Buy now
20 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 6 Buy now
31 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 6 Buy now
25 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 5 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 5 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 3 Buy now
21 Apr 2017 accounts Amended Accounts 4 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
13 Apr 2016 accounts Amended Accounts 3 Buy now
26 Jan 2016 annual-return Annual Return 3 Buy now
15 Sep 2015 accounts Annual Accounts 4 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
19 Jan 2015 accounts Amended Accounts 4 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
19 Feb 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2014 accounts Amended Accounts 4 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
13 Feb 2013 annual-return Annual Return 3 Buy now
15 Oct 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 annual-return Annual Return 3 Buy now
29 Oct 2010 accounts Annual Accounts 4 Buy now
14 Feb 2010 annual-return Annual Return 4 Buy now
14 Feb 2010 officers Change of particulars for director (Richard David Brears Walker) 2 Buy now
01 Dec 2009 accounts Annual Accounts 8 Buy now
09 May 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from, suite 16 beaufort court, admirals way south quay, docklands, london, E14 9XZ 1 Buy now
03 Apr 2009 officers Director's change of particulars / richard walker / 18/03/2009 1 Buy now
23 Feb 2009 officers Appointment terminated secretary elizabeth moore 1 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
13 Mar 2008 accounts Prev ext from 30/06/2007 to 30/12/2007 1 Buy now
23 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
23 Jan 2008 officers Secretary's particulars changed 1 Buy now
23 Jan 2008 officers Director's particulars changed 1 Buy now
09 May 2007 accounts Annual Accounts 8 Buy now
19 Feb 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
18 Jan 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now
16 Dec 2005 accounts Annual Accounts 7 Buy now
14 Feb 2005 annual-return Return made up to 18/01/05; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 7 Buy now
24 Jan 2004 annual-return Return made up to 18/01/04; full list of members 6 Buy now
19 Dec 2003 accounts Annual Accounts 6 Buy now
27 Jan 2003 annual-return Return made up to 18/01/03; full list of members 6 Buy now
25 Nov 2002 accounts Annual Accounts 5 Buy now
25 Feb 2002 officers Director's particulars changed 2 Buy now
11 Feb 2002 annual-return Return made up to 18/01/02; full list of members 6 Buy now
02 Feb 2002 officers New secretary appointed 2 Buy now
02 Feb 2002 officers Secretary resigned 2 Buy now
03 Dec 2001 capital Ad 04/10/01--------- £ si 98@1=98 £ ic 1/99 2 Buy now
23 Nov 2001 accounts Accounting reference date extended from 31/01/02 to 30/06/02 1 Buy now
23 Nov 2001 capital Nc inc already adjusted 14/11/01 1 Buy now
23 Nov 2001 resolution Resolution 1 Buy now
23 Oct 2001 address Registered office changed on 23/10/01 from: 5 albion parade, albion road, stoke newington, london N16 9LD 1 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
26 Sep 2001 address Registered office changed on 26/09/01 from: 31 corsham street, london, N1 6DR 1 Buy now
26 Sep 2001 officers New secretary appointed 2 Buy now
26 Sep 2001 officers New director appointed 2 Buy now
18 Jan 2001 incorporation Incorporation Company 19 Buy now