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AMBER CRYSTAL CARS LIMITED

Company number 04143322

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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)
18 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 May 2022 AD01 Registered office address changed from Amber Crystal the Slough Studley B80 7EN England to Leonard Curtis 40-41 Foregate Street Worcester WR1 1EE on 13 May 2022
13 May 2022 LIQ02 Statement of affairs
13 May 2022 600 Appointment of a voluntary liquidator
13 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-10
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Aug 2021 AA01 Previous accounting period extended from 26 January 2021 to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 26 January 2020
16 Jun 2020 CH01 Director's details changed for Mr Daniel Forrester on 11 February 2020
16 Jun 2020 PSC04 Change of details for Mr Daniel Forrester as a person with significant control on 11 February 2020
16 Jun 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 26 January 2019
10 Oct 2019 AD01 Registered office address changed from Unit 12 Renshaw Industrial Estate Green Lane Studley Warwickshire B80 7EY England to Amber Crystal the Slough Studley B80 7EN on 10 October 2019
07 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 26 January 2018
02 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 26 January 2017
25 Apr 2017 CS01 Confirmation statement made on 11 February 2017 with updates
24 Apr 2017 AA Micro company accounts made up to 26 January 2016
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off