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AMBER SELECT LIMITED

Company number 03742453

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 6 April 2011
05 Apr 2011 4.70 Declaration of solvency
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-29
05 Apr 2011 600 Appointment of a voluntary liquidator
01 Apr 2011 TM02 Termination of appointment of Andrew Price as a secretary
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 7,575,002
25 Jan 2010 AA Full accounts made up to 30 June 2009
20 May 2009 363a Return made up to 29/03/09; no change of members
01 May 2009 288b Appointment Terminated Director gary little
20 Mar 2009 288a Secretary appointed andrew price
20 Mar 2009 288b Appointment Terminated Secretary gary little
16 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
21 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288a Director and secretary appointed gary little
22 Jul 2008 363a Return made up to 29/03/08; full list of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from the bailey skipton north yorkshire BD23 1DN
13 May 2008 288b Appointment Terminated Director john goodfellow
13 May 2008 288b Appointment Terminated Director robert fry
13 May 2008 288b Appointment Terminated Director richard twigg
13 May 2008 288b Appointment Terminated Secretary gillian davidson
09 Apr 2008 AUD Auditor's resignation
09 Apr 2008 288a Director appointed robert charles golden
09 Apr 2008 288a Director appointed nigel anthony mottershead