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AMBER DECORATORS (UK) LIMITED

Company number 05995294

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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 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 11 February 2024	View PDF Liquidators' statement of receipts and payments to 11 February 2024 - link opens in a new window - 11 pages (11 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 11 February 2023	View PDF Liquidators' statement of receipts and payments to 11 February 2023 - link opens in a new window - 12 pages (12 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 12 pages (12 pages)
22 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 12 pages (12 pages)
20 Feb 2020	AD01	Registered office address changed from The Old Coach House the Business Park Pleasley Vale Mansfield NG19 8RL England to Mill St Pegs Mill C/O Am Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 20 February 2020	View PDF Registered office address changed from The Old Coach House the Business Park Pleasley Vale Mansfield NG19 8RL England to Mill St Pegs Mill C/O Am Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP03	Appointment of Mr Ian Lawrence as a secretary on 11 January 2019	View PDF Appointment of Mr Ian Lawrence as a secretary on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM02	Termination of appointment of Sandra Elaine Richards as a secretary on 11 January 2019	View PDF Termination of appointment of Sandra Elaine Richards as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	SH06	Cancellation of shares. Statement of capital on 26 February 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 26 February 2018 GBP 100 - link opens in a new window - 11 pages (11 pages)
31 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from 70 Dallas Street Mansfield Nottinghamshire NG18 5SZ to The Old Coach House the Business Park Pleasley Vale Mansfield NG19 8RL on 1 May 2018	View PDF Registered office address changed from 70 Dallas Street Mansfield Nottinghamshire NG18 5SZ to The Old Coach House the Business Park Pleasley Vale Mansfield NG19 8RL on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AP01	Appointment of Mr Tristan King as a director on 1 September 2017	View PDF Appointment of Mr Tristan King as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	TM01	Termination of appointment of David John Richards as a director on 1 May 2016	View PDF Termination of appointment of David John Richards as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Craig Thomas Hardy as a director on 1 May 2016	View PDF Appointment of Mr Craig Thomas Hardy as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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AMBER DECORATORS (UK) LIMITED

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