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AMBER LOFT MANAGEMENT COMPANY LIMITED

Company number 05044053

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
27 May 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
10 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
05 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
05 Mar 2013 TM02 Termination of appointment of Swift Incorporations Limited as a secretary
05 Mar 2013 TM01 Termination of appointment of Patricia Hawkins as a director
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Aug 2012 AD01 Registered office address changed from 1 Central Avenue Sittingbourne Kent ME10 4AE on 14 August 2012
25 May 2012 CH03 Secretary's details changed for Mr John Hawkins on 24 May 2012
25 May 2012 CH01 Director's details changed for Mr John Hawkins on 24 May 2012
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Swift Incorporations Limited on 1 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009