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AMBER LIGHTS LIMITED

Company number 04543454

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 CH03 Secretary's details changed for Mr John Stewart Baird on 19 December 2013
23 May 2014 AA Accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
07 Sep 2013 AA Accounts made up to 30 September 2012
07 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
22 Jul 2012 AA Accounts made up to 30 September 2011
18 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Oct 2010 AA Accounts made up to 30 September 2010
02 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
09 Oct 2009 AA Accounts made up to 30 September 2009
09 Oct 2009 AA Accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 24/09/08; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: regal house manwick road felixstowe IP11 2DQ
24 Oct 2007 363s Return made up to 24/09/07; no change of members
  • 363(287) ‐ Registered office changed on 24/10/07
16 Oct 2007 AA Accounts made up to 30 September 2007
05 Jun 2007 AA Accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 24/09/06; full list of members
07 Jul 2006 AA Accounts made up to 30 September 2005
06 Oct 2005 363s Return made up to 24/09/05; full list of members
03 Jun 2005 AA Accounts made up to 30 September 2004