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AMBER PASS LIMITED

Company number 00993346

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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)
17 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2020	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 - 9 pages (9 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 10 April 2020	View PDF Liquidators' statement of receipts and payments to 10 April 2020 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	View PDF Liquidators' statement of receipts and payments to 10 April 2019 - link opens in a new window - 8 pages (8 pages)
11 May 2018	AD01	Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 May 2018	View PDF Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
05 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	CH01	Director's details changed for Mr Mark Anthony Pass on 9 November 2016	View PDF Director's details changed for Mr Mark Anthony Pass on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 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 6,711	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 6,711 - link opens in a new window - 7 pages (7 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	View PDF Registered office address changed from ., Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	TM01	Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015	View PDF Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM02	Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015	View PDF Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015 - link opens in a new window - 1 page (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 6,711	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 6,711 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 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 6,711	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6,711 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	TM01	Termination of appointment of David Neath as a director	View PDF Termination of appointment of David Neath as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AP01	Appointment of Mr David Andrew Pass as a director	View PDF Appointment of Mr David Andrew Pass as a director - link opens in a new window - 2 pages (2 pages)

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