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AMBER DUNE LIMITED

Company number 05911039

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 10
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Anna Rozanska on 11 February 2011
11 Feb 2011 CH03 Secretary's details changed for Anna Rozanska on 11 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Anna Ahmad on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Anna Ahmad on 15 September 2010
16 Jul 2010 TM01 Termination of appointment of Sean Owens as a director
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 21/08/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 21/08/08; full list of members
25 Sep 2008 288c Director and Secretary's Change of Particulars / anna ahmad / 21/08/2008 / HouseName/Number was: , now: 23; Street was: 21 bankside, now: croome gardens; Area was: , now: pegswood; Post Code was: NE61 1XD, now: NE61 6TP; Country was: , now: united kingdom
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288c Director's particulars changed
19 Sep 2007 363a Return made up to 21/08/07; full list of members
20 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
21 Aug 2006 NEWINC Incorporation