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AMBER WEALTH CREATION LIMITED

Company number 04870073

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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)
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
27 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 January 2010
15 Sep 2009 363a Return made up to 18/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Dec 2008 363a Return made up to 18/08/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363s Return made up to 18/08/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Oct 2006 363s Return made up to 18/08/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
19 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
25 Aug 2005 287 Registered office changed on 25/08/05 from: olympic house hanborough business park long hanborough oxfordshire OX29 8SD
08 Jul 2005 395 Particulars of mortgage/charge
08 Nov 2004 363s Return made up to 18/08/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
25 Aug 2004 288b Director resigned