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AMBER INNS LIMITED

Company number 06793625

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
08 Apr 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 AD01 Registered office address changed from Clarendon House 14 st. Andrews Street Droitwich Worcestershire WR9 8DY on 15 March 2011
28 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 200
07 Oct 2010 AP01 Appointment of Mr Gary Jones as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
23 Apr 2010 AD01 Registered office address changed from Drew Jones 17 Queens Road Coventry West Midlands CV1 3EG on 23 April 2010
14 Jul 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
25 Jun 2009 88(2) Ad 19/06/09 gbp si 100@1=100 gbp ic 100/200
16 Jan 2009 NEWINC Incorporation