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AMBER GROUP LIMITED

Company number 03858767

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 300
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Oct 2010 CH03 Secretary's details changed for Mr Paul Emmerson on 14 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Paul Emmerson on 14 October 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Paul Emmerson on 14 October 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 87 talbot street nottingham NG1 5GN
01 May 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Feb 2009 363a Return made up to 14/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2008 CERTNM Company name changed tapan LIMITED\certificate issued on 09/01/08
15 Nov 2007 363a Return made up to 14/10/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Nov 2006 363a Return made up to 14/10/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: smith emmerson LIMITED 18 the ropewalk nottingham NG1 5DT
09 Nov 2005 363a Return made up to 14/10/05; full list of members