AMBER TRAIN LIMITED

Company number 06832911

Date	Type	Description	View / Download
29 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	(23 pages)
12 Oct 2019	TM01	Termination of appointment of Stephen John Tetlow as a director on 1 October 2019	(1 page)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	(22 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 18 July 2018	(23 pages)
05 Oct 2017	TM01	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from 1 Birdcage Walk Westminster London SW1H 9JJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 August 2017	(2 pages)
07 Aug 2017	LIQ02	Statement of affairs	(8 pages)
07 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
25 Nov 2015	TM01	Termination of appointment of Martyn Lee Butler as a director on 12 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Amanda Butler as a director on 12 November 2015	(1 page)
25 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Stephen John Tetlow as a director on 12 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Stephen Patrick Mullarkey as a director on 12 November 2015	(2 pages)
24 Nov 2015	AD01	Registered office address changed from Unit 4 Amelia Court Swanton Close Retford Nottinghamshire DN22 7AR to 1 Birdcage Walk Westminster London SW1H 9JJ on 24 November 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(3 pages)
13 Feb 2015	CH01	Director's details changed for Mr Martyn Lee Butler on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mrs Amanda Butler on 13 February 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)

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