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AMBER CARS WATFORD LIMITED

Company number 06968452

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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)
07 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 9 July 2012
04 Jan 2012 AD01 Registered office address changed from 65 the Brow Garston Watford Hertfordshire WD25 7NY United Kingdom on 4 January 2012
29 Dec 2011 4.20 Statement of affairs with form 4.19
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AAMD Amended total exemption small company accounts made up to 31 July 2010
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
21 Sep 2010 CH01 Director's details changed for Ms Patricia Eileen Gurdler on 21 July 2010
30 Jun 2010 TM02 Termination of appointment of Meades & Company Secretarial Limited as a secretary
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2009 NEWINC Incorporation