- Company Overview for AMBER CARS TRAVEL LIMITED (05100329)
- Filing history for AMBER CARS TRAVEL LIMITED (05100329)
- People for AMBER CARS TRAVEL LIMITED (05100329)
- Charges for AMBER CARS TRAVEL LIMITED (05100329)
- More for AMBER CARS TRAVEL LIMITED (05100329)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Sep 2012 | DS01 | Application to strike the company off the register | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Jul 2012 | AD01 | Registered office address changed from Singleton Court Business Centre Wonaston Road Monmouth Monmouthshire NP25 5JA on 2 July 2012 | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Apr 2011 | AR01 |
Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
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| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 30 Jul 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 16 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 02 Dec 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 02 Dec 2008 | 288c | Director's Change of Particulars / william grattidge / 30/04/2008 / Title was: , now: mr; Honours was: bem, now: ; HouseName/Number was: , now: pen y bank; Street was: 25 leopold road, now: llangynidr road; Area was: brighton le sands, now: beaufort; Post Town was: liverpool, now: ebbw vale; Region was: merseyside, now: gwent; Post Code was: L22 6Q | |
| 02 Dec 2008 | 288c | Secretary's Change of Particulars / lorraine grattidge / 30/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: pen y bank; Street was: 25 leopold road, now: llangynidr road; Area was: brighton le sands, now: beaufort; Post Town was: liverpool, now: ebbw vale; Region was: merseyside, now: gwent; Post Code was: L22 6QY, now: NP23 5DG; Coun | |
| 21 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 06 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 17 May 2007 | 363s | Return made up to 13/04/07; no change of members | |
| 17 May 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 18 Apr 2007 | 287 | Registered office changed on 18/04/07 from: mallybrook cottage buckholt monmouth monmouthshire NP25 5RJ | |
| 08 May 2006 | 225 | Accounting reference date extended from 30/04/06 to 30/09/06 | |
| 03 May 2006 | 363s | Return made up to 13/04/06; full list of members | |
| 03 May 2006 | 363(288) |
Secretary's particulars changed
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| 24 Jan 2006 | AA | Accounts made up to 30 April 2005 | |
| 09 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 11 Apr 2005 | 363s | Return made up to 13/04/05; full list of members |