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AMBER YACHT CHARTER LIMITED

Company number 05505520

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
18 Jul 2013 TM02 Termination of appointment of Justin Bensley as a secretary
04 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
10 Sep 2010 AP03 Appointment of Mr Justin Bensley as a secretary
10 Sep 2010 TM02 Termination of appointment of Justin Hopkins as a secretary
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
27 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
23 Jul 2008 363a Return made up to 12/07/08; full list of members
31 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
21 Aug 2007 363a Return made up to 12/07/07; full list of members
21 Aug 2007 288a New director appointed
15 May 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Jan 2007 288b Director resigned
31 Jul 2006 363a Return made up to 12/07/06; full list of members
03 Oct 2005 288a New secretary appointed