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AMBER CLUB LIMITED

Company number 04828379

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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 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 10 October 2011	View PDF Liquidators' statement of receipts and payments to 10 October 2011 - link opens in a new window - 10 pages (10 pages)
18 Oct 2011	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 - 10 pages (10 pages)
03 Nov 2010	AD01	Registered office address changed from Amber Rooms 161 Sidwell Street Exeter Devon EX4 6RH on 3 November 2010	View PDF Registered office address changed from Amber Rooms 161 Sidwell Street Exeter Devon EX4 6RH on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-25 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 10 pages (10 pages)
14 Aug 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
06 Aug 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288b	Appointment Terminated Secretary sam bainbridge	View PDF Appointment Terminated Secretary sam bainbridge - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed daniel james stanaway	View PDF Director appointed daniel james stanaway - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288a	Director appointed matthew adam stanaway	View PDF Director appointed matthew adam stanaway - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from c/o bishop fleming 2ND floor stratus house emperor way exeter business park park exeter devon EX1 3QS	View PDF Registered office changed on 04/06/2008 from c/o bishop fleming 2ND floor stratus house emperor way exeter business park park exeter devon EX1 3QS - link opens in a new window - 1 page (1 page)
04 Jun 2008	88(2)	Ad 01/03/08 gbp si 200@1=200 gbp ic 100/300	View PDF Ad 01/03/08 gbp si 200@1=200 gbp ic 100/300 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
26 Jul 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
02 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: wakefield house, 32 high street pinner middlesex HA5 5PW	View PDF Registered office changed on 21/05/07 from: wakefield house, 32 high street pinner middlesex HA5 5PW - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)

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