- Company Overview for AMBER CAPITAL LIMITED (03730151)
- Filing history for AMBER CAPITAL LIMITED (03730151)
- People for AMBER CAPITAL LIMITED (03730151)
- Charges for AMBER CAPITAL LIMITED (03730151)
- More for AMBER CAPITAL LIMITED (03730151)
| 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) |
|---|---|---|---|
| 13 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Jul 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Mar 2019 | AA01 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 | |
| 05 Mar 2019 | AD01 | Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 | |
| 21 Sep 2018 | AA01 | Previous accounting period extended from 30 December 2017 to 29 June 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 20 Mar 2018 | PSC04 | Change of details for Howard Seaton as a person with significant control on 6 April 2016 | |
| 31 Jan 2018 | MR04 | Satisfaction of charge 5 in full | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 23 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 04 Apr 2016 | CH01 | Director's details changed for Howard Seaton on 1 April 2015 | |
| 04 Apr 2016 | CH03 | Secretary's details changed for Lesley Seaton on 1 April 2015 | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |