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AMBER BUSINESS INVESTMENTS LIMITED

Company number 05883551

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
14 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2020	TM02	Termination of appointment of Craig Shaw as a secretary on 17 July 2020	View PDF Termination of appointment of Craig Shaw as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP03	Appointment of Miss Gail Lesley Clough as a secretary on 17 July 2020	View PDF Appointment of Miss Gail Lesley Clough as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	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)
20 Jul 2020	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	PSC07	Cessation of Craig Shaw as a person with significant control on 17 July 2020	View PDF Cessation of Craig Shaw as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC01	Notification of Gail Lesley Clough as a person with significant control on 17 July 2020	View PDF Notification of Gail Lesley Clough as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM02	Termination of appointment of Esther Shaw as a secretary on 17 July 2020	View PDF Termination of appointment of Esther Shaw as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP03	Appointment of Mr Craig Shaw as a secretary on 17 July 2020	View PDF Appointment of Mr Craig Shaw as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Craig Shaw as a director on 17 July 2020	View PDF Termination of appointment of Craig Shaw as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Miss Gail Lesley Clough as a director on 17 July 2020	View PDF Appointment of Miss Gail Lesley Clough as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AD01	Registered office address changed from 6 Acorn Business Park Heaton Lane Stockport SK4 1AS to Suite 53 792 Wilmslow Road Manchester M20 6UG on 20 July 2020	View PDF Registered office address changed from 6 Acorn Business Park Heaton Lane Stockport SK4 1AS to Suite 53 792 Wilmslow Road Manchester M20 6UG on 20 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	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)
22 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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