- Company Overview for AMBER ORIGINATION LIMITED (02879204)
- Filing history for AMBER ORIGINATION LIMITED (02879204)
- People for AMBER ORIGINATION LIMITED (02879204)
- Charges for AMBER ORIGINATION LIMITED (02879204)
- More for AMBER ORIGINATION LIMITED (02879204)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jan 2017 | DS01 | Application to strike the company off the register | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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|
| 21 Jan 2014 | AP03 | Appointment of Mr Nigel Steven Parr as a secretary | |
| 21 Jan 2014 | TM01 | Termination of appointment of James Parr as a director | |
| 21 Jan 2014 | TM02 | Termination of appointment of James Parr as a secretary | |
| 08 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 21 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for James Frederick Parr on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Nigel Parr on 11 January 2010 | |
| 07 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 29 Jan 2008 | 363a | Return made up to 09/12/07; full list of members |