- Company Overview for AMBER LEISURE LIMITED (01655600)
- Filing history for AMBER LEISURE LIMITED (01655600)
- People for AMBER LEISURE LIMITED (01655600)
- More for AMBER LEISURE LIMITED (01655600)
| 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 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2012 | DS01 | Application to strike the company off the register | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 24 Feb 2011 | AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
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| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Mary Hilda Jones on 9 February 2010 | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Apr 2008 | 288b | Appointment Terminated Director roger eggington | |
| 29 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 29 Jan 2008 | 353 | Location of register of members | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 02 Mar 2007 | 363a | Return made up to 10/01/07; full list of members | |
| 25 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 06 Feb 2006 | 363a | Return made up to 10/01/06; full list of members | |
| 16 Sep 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 08 Feb 2005 | 363s | Return made up to 10/01/05; full list of members | |
| 04 Aug 2004 | AA | Accounts for a small company made up to 30 September 2003 | |
| 20 Jan 2004 | 363s | Return made up to 10/01/04; full list of members | |
| 20 Jan 2004 | 363(288) |
Director's particulars changed
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| 14 Aug 2003 | 287 | Registered office changed on 14/08/03 from: pearson street wolverhampton west midlands WV2 4HP | |
| 30 Jul 2003 | AA | Accounts for a small company made up to 30 September 2002 |