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AMBER GROOVES LIMITED

Company number 08436944

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
10 Apr 2013 AP03 Appointment of Craig Murray as a secretary
27 Mar 2013 AP01 Appointment of David Hedger as a director
27 Mar 2013 AP01 Appointment of Craig Robert Murray as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 100
08 Mar 2013 TM01 Termination of appointment of Elizabeth Davies as a director
08 Mar 2013 NEWINC Incorporation