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AMBER AGRICULTURE LIMITED

Company number 02134745

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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)
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2016	4.71	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)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 18 August 2015	View PDF Liquidators' statement of receipts and payments to 18 August 2015 - link opens in a new window - 8 pages (8 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 - 5 pages (5 pages)
02 Sep 2014	AD01	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S450EU to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 September 2014	View PDF Registered office address changed from Stubben Edge Hall Ashover Derbyshire S450EU to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19 - link opens in a new window - 1 page (1 page)
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 235	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 235 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	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 - 5 pages (5 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 - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	View PDF Termination of appointment of Michael Pass as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AP01	Appointment of Mr Carl Anthony Blythe as a director	View PDF Appointment of Mr Carl Anthony Blythe as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP03	Appointment of Mr Carl Anthony Blythe as a secretary	View PDF Appointment of Mr Carl Anthony Blythe as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM01	Termination of appointment of David Curran as a director	View PDF Termination of appointment of David Curran as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM02	Termination of appointment of David Curran as a secretary	View PDF Termination of appointment of David Curran as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Richard Charles Taylor on 1 October 2009	View PDF Director's details changed for Richard Charles Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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