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AMBER BEAUTY SALON LIMITED

Company number 04319243

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
20 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100
19 Mar 2010 CH01 Director's details changed for Patsy Braham on 1 October 2009
19 Mar 2010 TM02 Termination of appointment of Prerna Patel as a secretary
29 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 363a Return made up to 08/11/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from seymour leisure centre seymour place london W1H 5TJ
30 Jan 2008 363a Return made up to 08/11/07; full list of members
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
10 Sep 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
15 Feb 2007 363a Return made up to 08/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Feb 2006 363s Return made up to 08/11/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Nov 2004 363s Return made up to 08/11/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003