AMBER CENTRE ESTATES LIMITED

Company number 00007704

Date	Type	Description	View / Download
17 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 10 April 2020	(7 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	(8 pages)
11 May 2018	AD01	Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 May 2018	(2 pages)
04 May 2018	LIQ01	Declaration of solvency	(5 pages)
04 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11	(1 page)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
05 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
19 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,190,667	(6 pages)
04 Apr 2016	AD01	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
10 Aug 2015	AP01	Appointment of Mr David Andrew Pass as a director on 10 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,190,667	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
04 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,190,667	(4 pages)
12 Dec 2013	TM01	Termination of appointment of David Neath as a director	(1 page)
12 Dec 2013	AP01	Appointment of Mr Simon Arthur Pass as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)