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AMBERFIN HOLDINGS LIMITED

Company number 06535919

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 May 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	View PDF Liquidators' statement of receipts and payments to 29 March 2014 - link opens in a new window - 16 pages (16 pages)
03 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 15 pages (15 pages)
11 Apr 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 11 April 2012	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 1,789.70053	View PDF Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 1,789.70053 - link opens in a new window - 15 pages (15 pages)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 51 pages (51 pages)
17 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 July 2009 GBP 92	View PDF Statement of capital following an allotment of shares on 3 July 2009 GBP 92 - link opens in a new window - 2 pages (2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from belvedere basing view basingstoke hampshire RG21 4HG	View PDF Registered office changed on 21/05/2009 from belvedere basing view basingstoke hampshire RG21 4HG - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 39 pages (39 pages)
07 Apr 2009	288a	Director appointed leslie ian gabb	View PDF Director appointed leslie ian gabb - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	288b	Appointment terminated director and secretary peter fredericks	View PDF Appointment terminated director and secretary peter fredericks - link opens in a new window - 1 page (1 page)
12 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Nov 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 13 pages (13 pages)
19 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 156 pages (156 pages)
19 Aug 2008	88(2)	Ad 30/04/08\gbp si 116050987@0.00001=1160.50987\gbp ic 545.34751/1705.85738\	View PDF Ad 30/04/08\gbp si 116050987@0.00001=1160.50987\gbp ic 545.34751/1705.85738\ - link opens in a new window - 32 pages (32 pages)
13 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 23/05/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivided 23/05/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)

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