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TOTALAMBER LIMITED

Company number 04551950

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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)
22 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
04 Jul 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jun 2018 AM10 Administrator's progress report
10 Apr 2018 AD01 Registered office address changed from 34-36 Church Road Tarleton Preston PR4 6UR to 7 Smithford Walk Liverpool L35 1SF on 10 April 2018
20 Feb 2018 AM07 Result of meeting of creditors
03 Jan 2018 AM02 Statement of affairs with form AM02SOA
28 Dec 2017 AM03 Statement of administrator's proposal
06 Dec 2017 AD01 Registered office address changed from C/O Marek & Co, Kensignton House Roe Lane Southport PR9 9DT England to 34-36 Church Road Tarleton Preston PR4 6UR on 6 December 2017
15 Nov 2017 AM01 Appointment of an administrator
27 Sep 2017 AD01 Registered office address changed from Windsor House Windsor Way Knutsford Cheshire WA16 6JB to C/O Marek & Co, Kensignton House Roe Lane Southport PR9 9DT on 27 September 2017
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 MR01 Registration of charge 045519500004, created on 27 January 2017
24 Jan 2017 MR04 Satisfaction of charge 3 in full
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Jon Vincent Woods as a director on 14 July 2016
12 May 2016 MR04 Satisfaction of charge 2 in full
15 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off