AMBER SOLAR LTD

Company number 07344045

Date	Type	Description	View / Download
23 Aug 2023	L64.04	Dissolution deferment	(1 page)
27 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 12 April 2016	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 12 April 2016	(1 page)
27 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 12 April 2016	(2 pages)
21 Jan 2019	L64.04	Dissolution deferment	(1 page)
21 Jan 2019	L64.07	Completion of winding up	(1 page)
28 Jul 2017	COCOMP	Order of court to wind up	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017	(1 page)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2016	AD01	Registered office address changed from C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS to 78 Rigil House Great Cumberland Place London W1H 7DP on 28 November 2016	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AD05	Change the registered office situation from Wales to England/Wales	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Nataliia Fox as a director on 7 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Mark Tolland as a director on 7 April 2016	(1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(3 pages)
30 Jul 2015	AD01	Registered office address changed from C/O Mark Tolland 3rd Floor Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS Wales to C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS on 30 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from 75 Dinas Baglan Road Port Talbot West Glamorgan SA12 8DT to C/O Mark Tolland 3rd Floor Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS on 17 July 2015	(1 page)
26 Nov 2014	TM01	Termination of appointment of Katrina O'neill as a director on 1 October 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Sep 2014	AP01	Appointment of Mr Mark Tolland as a director on 1 August 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	(3 pages)