AMBER INVEST LIMITED

Company number 04871432

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Jul 2013	4.20	Statement of affairs with form 4.19	(8 pages)
23 Jul 2013	AD01	Registered office address changed from Prosperity House Hanborough Business Park Hanborough Witney Oxfordshire OX29 8SB on 23 July 2013	(2 pages)
19 Jul 2013	LIQ MISC	Insolvency:form 4.28 certificate of appt of liq-600 already filed	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
12 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100	(5 pages)
12 Sep 2012	AP01	Appointment of Mrs Paula June Fissenden as a director on 20 August 2011	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Paula Fissenden as a secretary on 20 August 2011	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
23 May 2011	AAMD	Amended accounts made up to 31 August 2009	(4 pages)
29 Oct 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
15 Sep 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
30 Jan 2009	363a	Return made up to 19/08/08; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
11 Sep 2007	363s	Return made up to 19/08/07; full list of members	(8 pages)
20 Jun 2007	AA	Accounts made up to 31 August 2006	(2 pages)
23 Oct 2006	363s	Return made up to 19/08/06; full list of members	(8 pages)
26 Sep 2005	AA	Accounts made up to 31 August 2005	(1 page)