AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
Company number 09885916
- Company Overview for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)
- Filing history for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)
- People for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)
- Charges for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)
- Insolvency for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)
- More for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | RESOLUTIONS |
Resolutions
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| 19 Dec 2024 | AD01 | Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 19 December 2024 | |
| 19 Dec 2024 | LIQ01 | Declaration of solvency | |
| 19 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 17 Dec 2024 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
| 31 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 31 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 31 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 31 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Robert John Rafferty as a director on 2 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Andrew Sean Haveron as a director on 2 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Ranjit Singh Boparan as a director on 2 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr John Richard Searle as a director on 2 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Martin Adrian Brostoff as a director on 2 October 2024 | |
| 02 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 1 January 2023 | |
| 02 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
| 18 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
| 18 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 26 Sep 2023 | AA01 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 | |
| 31 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 May 2023 | AA | Audit exemption subsidiary accounts made up to 2 January 2022 | |
| 24 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Andrew Sean Haveron as a director on 20 February 2023 |