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AMBER CLEAN LIMITED

Company number 06361934

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Mar 2012 AD01 Registered office address changed from 10-11 Danbury Mews Manor Road Wallington Surrey SM6 0BY on 12 March 2012
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mrs Doris Otway on 5 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
20 Nov 2009 TM02 Termination of appointment of Shane Otway as a secretary
20 Nov 2009 AD01 Registered office address changed from 74 Mildmay Grove South London N1 4PJ on 20 November 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 05/09/08; full list of members
26 Sep 2008 288c Director's Change of Particulars / doris ottway / 26/09/2008 / Title was: , now: mrs; Surname was: ottway, now: otway
26 Sep 2008 288c Secretary's Change of Particulars / shaun ottway otway / 26/09/2008 / Title was: , now: mr; Forename was: shaun, now: shane; Middle Name/s was: shane, now: ; Surname was: ottway otway, now: otway; Occupation was: , now: secretary
25 Mar 2008 287 Registered office changed on 25/03/2008 from 1-4 churchill mews 137 dennett road croydon london CR0 3JH
07 Nov 2007 287 Registered office changed on 07/11/07 from: 74B mildway grove south london N1 4PJ
23 Oct 2007 288a New director appointed
22 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
05 Sep 2007 NEWINC Incorporation