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AMBER ONE CONSULTANCY LIMITED

Company number 08030928

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Oct 2021 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
27 Aug 2018 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Aug 2014 CH01 Director's details changed for Mr William Oliver Jowett on 11 March 2014
07 Jul 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)