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AMBER RESOURCING LIMITED

Company number 06723705

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
05 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 21 August 2013
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Anthony Michael Goodwin on 13 October 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AD01 Registered office address changed from 2Nd Floor 64 Baker Street London W1U 7GB on 27 February 2012
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 CH01 Director's details changed for Mr Anthony Goodwin on 1 October 2009
20 Jan 2010 AD02 Register inspection address has been changed
28 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
14 Oct 2008 NEWINC Incorporation