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AMBER TELEVISION LIMITED

Company number 09198188

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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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Jan 2019	AD01	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 16 January 2019	View PDF Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-12 - link opens in a new window - 1 page (1 page)
05 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2017	CH01	Director's details changed for Mr Lee Jones on 23 March 2017	View PDF Director's details changed for Mr Lee Jones on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 264 High Street Beckenham Kent BR3 1DZ on 23 March 2017	View PDF Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 264 High Street Beckenham Kent BR3 1DZ on 23 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CH01	Director's details changed for Mr Lee Jones on 23 March 2017	View PDF Director's details changed for Mr Lee Jones on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	CH01	Director's details changed for Mr Lee Jones on 14 June 2016	View PDF Director's details changed for Mr Lee Jones on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 100	View PDF Incorporation Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 20 pages (20 pages)

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