- Company Overview for CLOUD AMBER LIMITED (05939748)
- Filing history for CLOUD AMBER LIMITED (05939748)
- People for CLOUD AMBER LIMITED (05939748)
- More for CLOUD AMBER LIMITED (05939748)
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) |
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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
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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 |