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CLOUD AMBER LIMITED

Company number 05939748

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
06 Nov 2018 AP01 Appointment of Mr Robert James Grubb as a director on 1 November 2018
31 Aug 2018 TM01 Termination of appointment of Jane Mackie as a director on 30 August 2018
31 Aug 2018 TM02 Termination of appointment of Jane Mackie as a secretary on 30 August 2018
31 Aug 2018 AP03 Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018
31 Aug 2018 AP01 Appointment of Mrs Ruth Paterson as a director on 30 August 2018
22 Mar 2018 AAMD Amended accounts for a dormant company made up to 30 November 2016
22 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Mar 2018 TM01 Termination of appointment of Andrew John Riley as a director on 3 March 2018
26 Feb 2018 AP01 Appointment of Miss Jane Mackie as a director on 26 February 2018
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Nov 2016 TM01 Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
27 Sep 2016 AP01 Appointment of Mr Andrew John Riley as a director on 27 September 2016
06 Sep 2016 AA Full accounts made up to 30 November 2015
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,201.201
27 Jan 2016 TM01 Termination of appointment of Richard Thurbin as a director on 24 January 2016
27 Jan 2016 TM01 Termination of appointment of Michael Bernard Wells as a director on 24 January 2016
07 Aug 2015 AD01 Registered office address changed from 2nd Floor, 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA England to 2nd Floor 1310 Waterside Arlington Business Park Theale Reading RG7 4SA on 7 August 2015
31 Jul 2015 AP01 Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on 31 July 2015
31 Jul 2015 AP03 Appointment of Ms Jane Mackie as a secretary on 31 July 2015