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AMBER INVESTMENT CO.LIMITED

Company number 00814454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	View PDF Liquidators' statement of receipts and payments to 9 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Dec 2020	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL to 68 Ship Street Brighton East Sussex BN1 1AE on 16 December 2020	View PDF Registered office address changed from 3 Coldbath Square London EC1R 5HL to 68 Ship Street Brighton East Sussex BN1 1AE on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
16 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	TM02	Termination of appointment of Carol Anne Gascoigne-Pees as a secretary on 3 February 2020	View PDF Termination of appointment of Carol Anne Gascoigne-Pees as a secretary on 3 February 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA	Micro company accounts made up to 29 March 2019	View PDF Micro company accounts made up to 29 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Micro company accounts made up to 30 March 2018	View PDF Micro company accounts made up to 30 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 18,500	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 18,500 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 18,500	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 18,500 - link opens in a new window - 4 pages (4 pages)

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