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AMBER ROCK RESORT LIMITED

Company number 05799210

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2017 AD01 Registered office address changed from 22-24 Rotherham Road Great Houghton Barnsley South Yorkshire S72 0DE to Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 11 August 2017
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Jamie Richard Thomson on 1 April 2013
03 May 2012 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Jun 2011 CERTNM Company name changed full metal software LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 CH03 Secretary's details changed for Mr Antony Frederick Greasley on 27 April 2011
14 Feb 2011 AD01 Registered office address changed from 22-24 Rotherham Road Great Houghton Barnsley South Yorkshire S72 0DE England on 14 February 2011
14 Feb 2011 AD01 Registered office address changed from Padside Hall, Braithwaite Harrogate North Yorkshire HG3 4AN on 14 February 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 May 2009 AA Accounts for a dormant company made up to 30 April 2009