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AMBER PROJECT MANAGEMENT LTD

Company number 01220001

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
17 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 AD01 Registered office address changed from The Lynch Little Hereford Ludlow Shropshire SY8 4AX to 1 Franchise Street Kidderminster DY11 6RE on 22 September 2017
22 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 655
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 655
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 655
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Aug 2009 363a Return made up to 14/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 14/08/08; full list of members