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AMBER LIFE INSURANCE LTD

Company number 05660187

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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)
14 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 9 September 2013	View PDF Liquidators' statement of receipts and payments to 9 September 2013 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom on 28 August 2012	View PDF Registered office address changed from Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-04-17 GBP 1	View PDF Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2011	AD01	Registered office address changed from 908 New Chester Road Bromborough Wirral CH62 6AU on 7 July 2011	View PDF Registered office address changed from 908 New Chester Road Bromborough Wirral CH62 6AU on 7 July 2011 - link opens in a new window - 1 page (1 page)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2011	DISS40	Compulsory strike-off action has been discontinued
01 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	TM01	Termination of appointment of Mathew Rees as a director	View PDF Termination of appointment of Mathew Rees as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM02	Termination of appointment of Lynn Forsey as a secretary	View PDF Termination of appointment of Lynn Forsey as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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