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HUNT AMBER LONDON 1 LTD

Company number 09456675

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	SH19	Statement of capital on 24 February 2017 GBP 100	View PDF Statement of capital on 24 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	View PDF Solvency Statement dated 23/02/17 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/02/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 23/02/2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	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)
31 Jan 2017	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)
21 Dec 2016	AP01	Appointment of Mr Daniel Singer as a director on 11 November 2016	View PDF Appointment of Mr Daniel Singer as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Paul Kopsky as a director on 11 November 2016	View PDF Termination of appointment of Paul Kopsky as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Paul Kopsky as a director on 12 March 2015	View PDF Appointment of Paul Kopsky as a director on 12 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 36 pages (36 pages)

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