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AMBER BUSINESS MANAGEMENT LIMITED

Company number 05724473

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 L64.07 Completion of winding up
03 Dec 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2018
01 Dec 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2017
03 Jan 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2016
18 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2015
16 Apr 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Apr 2015 LIQ MISC OC Court order insolvency:replacement of supervisor
28 Oct 2014 COCOMP Order of court to wind up
23 Apr 2014 AD01 Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on 23 April 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 100
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Beverley Hay on 27 February 2011
14 Jul 2011 CH01 Director's details changed for Andrew Hay on 27 February 2011
12 Jul 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 12 July 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 TM02 Termination of appointment of Astrid Forster as a secretary
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009