AMBER RESTAURANTS LIMITED

Company number 04067054

Date	Type	Description	View / Download
01 Feb 2018	AA	Total exemption full accounts made up to 27 November 2016	(8 pages)
17 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
14 Feb 2017	AP01	Appointment of Mr Iqbal Suleman as a director on 1 January 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 30 November 2015	(19 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2016	AP01	Appointment of Mr Zafar Abbasi as a director on 16 February 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3	(3 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3	(3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Bakhtiyar Sadigli on 1 January 2014	(2 pages)
08 Jan 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Nov 2013	AP01	Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director	(2 pages)
22 Nov 2013	AD01	Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Aly Janmohamed as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Samirah Janmohamed as a secretary	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 3	(4 pages)