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THE AMBER CHEMICAL COMPANY LIMITED

Company number 00943429

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
08 Jan 2020 AD03 Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ
08 Jan 2020 AD02 Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ
08 Jan 2020 AD01 Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 8 January 2020
07 Jan 2020 LIQ01 Declaration of solvency
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 1
29 Mar 2019 CAP-SS Solvency Statement dated 29/03/19
29 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
08 Jan 2019 MR04 Satisfaction of charge 009434290001 in full
08 Jan 2019 MR04 Satisfaction of charge 009434290002 in full
12 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
09 Jan 2018 AP01 Appointment of Levi James Cottington as a director on 24 August 2017
09 Jan 2018 AP01 Appointment of Dr Annegret Vester as a director on 24 August 2017
09 Jan 2018 AP01 Appointment of Nico Wawerek as a director on 24 August 2017
09 Jan 2018 AP01 Appointment of Dr Ralf Bruckmann as a director on 24 August 2017
09 Jan 2018 TM01 Termination of appointment of Donald Joseph Stanutz as a director on 24 August 2017
09 Jan 2018 TM01 Termination of appointment of Guy Gary Zaczepinski as a director on 24 August 2017