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AMBER RECRUIT LIMITED

Company number 07475203

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 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 - 8 pages (8 pages)
04 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 100	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	CH01	Director's details changed for Mrs Amanda Butler on 1 February 2013	View PDF Director's details changed for Mrs Amanda Butler on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	CH01	Director's details changed for Mr Martyn Lee Butler on 1 February 2013	View PDF Director's details changed for Mr Martyn Lee Butler on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AD01	Registered office address changed from the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA England on 29 November 2013	View PDF Registered office address changed from the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA England on 29 November 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	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 - 8 pages (8 pages)
12 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CH01	Director's details changed for Mrs Amanda Butler on 5 February 2013	View PDF Director's details changed for Mrs Amanda Butler on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Martyn Lee Butler on 5 February 2013	View PDF Director's details changed for Mr Martyn Lee Butler on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	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 - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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