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AMBER BUILDING SERVICES LTD

Company number 05588446

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
20 Jun 2018 TM01 Termination of appointment of George Philip Raymond as a director on 14 March 2018
20 Jun 2018 PSC07 Cessation of George Philip Raymond as a person with significant control on 14 March 2018
20 Jun 2018 AP01 Appointment of Mrs Mary Bernadette Raymond as a director on 14 March 2018
30 May 2018 AA Total exemption full accounts made up to 14 March 2018
21 May 2018 AA01 Previous accounting period shortened from 31 October 2018 to 14 March 2018
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
17 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Mar 2010 AA Total exemption full accounts made up to 31 October 2009