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AMBER PROPERTIES (THE MILLFIELDS) LIMITED

Company number 09441004

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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)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AP03	Appointment of Mr Maurice West as a secretary on 9 September 2016	View PDF Appointment of Mr Maurice West as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mrs Susan Jones as a director on 9 September 2016	View PDF Appointment of Mrs Susan Jones as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Thomas Glyn Jones as a director on 9 September 2016	View PDF Appointment of Mr Thomas Glyn Jones as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mrs Jackie West as a director on 9 September 2016	View PDF Appointment of Mrs Jackie West as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Ivo Laurence George Hesmondhalgh as a director on 24 March 2016	View PDF Termination of appointment of Ivo Laurence George Hesmondhalgh as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 2	View PDF Incorporation Statement of capital on 2015-02-16 GBP 2 - link opens in a new window - 20 pages (20 pages)

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