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AMBER AVIATION CONSULTANTS LTD

Company number 06194636

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 18 August 2023	View PDF Liquidators' statement of receipts and payments to 18 August 2023 - link opens in a new window - 15 pages (15 pages)
16 Jun 2023	AD01	Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 16 June 2023	View PDF Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2021	AD01	Registered office address changed from C/O Venus Accounting Services Ltd 6 Old Road Whaley Bridge High Peak Derbyshire SK23 7HR to 1 City Road East Manchester M15 4PN on 1 September 2021	View PDF Registered office address changed from C/O Venus Accounting Services Ltd 6 Old Road Whaley Bridge High Peak Derbyshire SK23 7HR to 1 City Road East Manchester M15 4PN on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-19 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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