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AMBER LOUNGE LTD

Company number 04615628

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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)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 September 2015	View PDF Liquidators' statement of receipts and payments to 5 September 2015 - link opens in a new window - 8 pages (8 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 5 September 2014	View PDF Liquidators' statement of receipts and payments to 5 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	4.68	Liquidators' statement of receipts and payments to 5 September 2013	View PDF Liquidators' statement of receipts and payments to 5 September 2013 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 5 September 2012	View PDF Liquidators' statement of receipts and payments to 5 September 2012 - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH on 12 September 2011	View PDF Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 100	View PDF Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	TM01	Termination of appointment of Richard Downs as a director	View PDF Termination of appointment of Richard Downs as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	CH01	Director's details changed for Ms Caroline Madden on 13 October 2010	View PDF Director's details changed for Ms Caroline Madden on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP03	Appointment of Mr David Winepress as a secretary	View PDF Appointment of Mr David Winepress as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	TM02	Termination of appointment of John Downs as a secretary	View PDF Termination of appointment of John Downs as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Caroline Madden on 9 December 2009	View PDF Director's details changed for Caroline Madden on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Richard Downs on 9 December 2009	View PDF Director's details changed for Richard Downs on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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