HUNT AMBER LONDON 2 LTD

Company number 09456680

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)
19 Nov 2020	SH20	Statement by Directors	(2 pages)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 1	(5 pages)
19 Nov 2020	CAP-SS	Solvency Statement dated 09/11/20	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/11/2020	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Michael Louis Falcone as a director on 12 August 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
03 Oct 2019	TM01	Termination of appointment of James Christopher Hunt as a director on 16 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Michael Louis Falcone as a director on 5 July 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Ryan Burke Mccrory as a director on 5 July 2019	(2 pages)
20 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(17 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
07 Feb 2019	PSC05	Change of details for Hunt Amber London 1 Ltd as a person with significant control on 7 February 2019	(2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 28 February 2018	(16 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 28 February 2017	(16 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	(1 page)
20 Mar 2017	AA	Accounts for a small company made up to 29 February 2016	(15 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	AP01	Appointment of Mr Daniel Singer as a director on 11 November 2016	(2 pages)