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AMBER VALET LTD

Company number 07651048

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Apr 2016 AD01 Registered office address changed from 64 High Street Belper Derbyshire DE56 1GF to C/O Amber Valet Amber House Derwent Street Derwent Street Belper Derbyshire DE56 1UQ on 21 April 2016
21 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 AD01 Registered office address changed from The Old Post Office 478 Nottingham Road Chaddesden Derby DE21 6PF to 64 High Street Belper Derbyshire DE56 1GF on 17 December 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 CH01 Director's details changed for Mr Nigel Taft on 1 May 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Paul Andrew Wood as a director on 8 October 2012
14 May 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Unit 15 Victoria Way Pride Park Derby DE24 8AN United Kingdom on 16 August 2012
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)