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AMBER PASS GROUP LIMITED

Company number 03288755

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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)
21 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 11 April 2024	View PDF Liquidators' statement of receipts and payments to 11 April 2024 - link opens in a new window - 8 pages (8 pages)
14 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 11 April 2023	View PDF Liquidators' statement of receipts and payments to 11 April 2023 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 11 April 2022	View PDF Liquidators' statement of receipts and payments to 11 April 2022 - link opens in a new window - 7 pages (7 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	View PDF Liquidators' statement of receipts and payments to 11 April 2021 - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 8 pages (8 pages)
10 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 10 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 10 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 2018-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12 - link opens in a new window - 1 page (1 page)
16 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 - 11 pages (11 pages)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 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)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 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)
18 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 - 6 pages (6 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)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 394,125	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 394,125 - link opens in a new window - 4 pages (4 pages)
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 - 6 pages (6 pages)
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)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 394,125	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 394,125 - 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 - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 394,125	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 394,125 - link opens in a new window - 5 pages (5 pages)

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AMBER PASS GROUP LIMITED

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