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AMBER ENTERTAINMENT (UK) LIMITED

Company number 06791968

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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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	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 - 22 pages (22 pages)
29 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	View PDF Liquidators' statement of receipts and payments to 9 November 2022 - link opens in a new window - 19 pages (19 pages)
23 Feb 2022	TM01	Termination of appointment of Lawrence Stewart Elman as a director on 7 March 2019	View PDF Termination of appointment of Lawrence Stewart Elman as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 November 2021	View PDF Liquidators' statement of receipts and payments to 9 November 2021 - link opens in a new window - 20 pages (20 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 November 2020	View PDF Liquidators' statement of receipts and payments to 9 November 2020 - link opens in a new window - 16 pages (16 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2019	View PDF Liquidators' statement of receipts and payments to 9 November 2019 - link opens in a new window - 15 pages (15 pages)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	View PDF Liquidators' statement of receipts and payments to 9 November 2018 - link opens in a new window - 14 pages (14 pages)
04 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	View PDF Liquidators' statement of receipts and payments to 9 November 2017 - link opens in a new window - 11 pages (11 pages)
13 Mar 2017	LIQ MISC	INSOLVENCY:secretary of states' release of liquidator	View PDF INSOLVENCY:secretary of states' release of liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.68	Liquidators' statement of receipts and payments to 9 November 2016	View PDF Liquidators' statement of receipts and payments to 9 November 2016 - link opens in a new window - 10 pages (10 pages)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 November 2015	View PDF Liquidators' statement of receipts and payments to 9 November 2015 - link opens in a new window - 11 pages (11 pages)
11 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD01	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 24 November 2014	View PDF Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 120	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 120 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	CH01	Director's details changed for Mr Lawrence Stewart Elman on 1 October 2013	View PDF Director's details changed for Mr Lawrence Stewart Elman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from 30 St James's Street London SW1A 1HB on 26 November 2013	View PDF Registered office address changed from 30 St James's Street London SW1A 1HB on 26 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH03	Secretary's details changed for Mr Lawrence Stewart Elman on 1 October 2013	View PDF Secretary's details changed for Mr Lawrence Stewart Elman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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