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AMBER PROMOTIONS LIMITED

Company number 06557721

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
13 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Jul 2017 PSC01 Notification of Douglas Quelch as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Dawn Quelch as a person with significant control on 6 April 2016
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
03 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Douglas Ronald Quelch on 7 April 2010
07 Apr 2011 CH01 Director's details changed for Dawn Quelch on 7 April 2010