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AMBER AND CRISTAL LIMITED

Company number 05392415

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
01 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Daljit Kaur on 31 October 2009
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 15/03/07; no change of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Jun 2006 363s Return made up to 15/03/06; full list of members
25 Apr 2005 CERTNM Company name changed amber and crystal LIMITED\certificate issued on 25/04/05
13 Apr 2005 288a New director appointed
13 Apr 2005 287 Registered office changed on 13/04/05 from: 47-49 green lane northwood middlesex HA6 3AE
13 Apr 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned