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AMBERDAYS LIMITED

Company number 05740786

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Mar 2019 AP01 Appointment of Mr Jeffrey Robinson as a director on 21 March 2019
28 Mar 2019 TM01 Termination of appointment of Richard John Brooks as a director on 21 March 2019
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
20 Apr 2015 AP03 Appointment of Mr Richard John Brooks as a secretary on 1 January 2015
20 Apr 2015 TM02 Termination of appointment of Craig John Brooks as a secretary on 1 January 2015
20 Apr 2015 AP03 Appointment of Mr Craig John Brooks as a secretary on 1 January 2015
20 Apr 2015 TM02 Termination of appointment of Ts Services (Uk) Limited as a secretary on 1 January 2015
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
08 Apr 2014 CH01 Director's details changed for Mr Richard John Brooks on 7 August 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013