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AMBER RHINO LIMITED

Company number 08466620

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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)
08 Sep 2017 PSC01 Notification of Robin Piggott as a person with significant control on 7 June 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AD01 Registered office address changed from 122 Victoria Road Romford RM1 2PA to Suite 215, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 13 June 2016
07 Jun 2016 TM02 Termination of appointment of Natalie Steadman as a secretary on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of David Hughes as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Carl Steadman as a director on 7 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 70
30 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 70
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AP03 Appointment of Natalie Steadman as a secretary
19 Dec 2013 AP01 Appointment of David Hughes as a director
19 Dec 2013 AP01 Appointment of Carl Steadman as a director
23 Oct 2013 AP01 Appointment of Mr Rob Piggott as a director
23 Oct 2013 TM01 Termination of appointment of William Aspinall as a director
23 Oct 2013 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 23 October 2013
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted