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AMBRIAN PLC
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AMBRIAN PLC: Filings

    • Overview

    Company NameAMBRIAN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03172986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMBRIAN PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 12, 2021

    		14 pagesLIQ03

    Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 12, 2020

    		18 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		26 pagesAM22

    Administrator's progress report

    		30 pagesAM10

    Notice of order removing administrator from office

    		12 pagesAM16

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		16 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		27 pagesAM03

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 15, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Jean-Pierre Conrad as a director on Oct 03, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2016

    		74 pagesAA

    Registered office address changed from 62-64 Cornhill London EC3V 3NH to 27/28 Eastcastle Street London W1W 8DH on Mar 24, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2017 with updates

    		4 pagesCS01

    Appointment of Oliver Gregor Benz as a director on Dec 20, 2016

    		2 pagesAP01

    Cancellation of shares by a PLC. Statement of capital on Sep 21, 2016

    • Capital: GBP 2,657,008.71
    		4 pagesSH07

    Termination of appointment of Robert Fredrik Martin Adair as a director on Jul 20, 2016

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0