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AMBER MARKETING LIMITED

Company number 10110120

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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)
19 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2021	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 - 25 pages (25 pages)
27 May 2021	LIQ03	Liquidators' statement of receipts and payments to 23 March 2021	View PDF Liquidators' statement of receipts and payments to 23 March 2021 - link opens in a new window - 26 pages (26 pages)
14 May 2020	AD01	Registered office address changed from 48-52 Penny Lane Mosley Hill Liverpool Merseyside L18 1DG to C/O Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG on 14 May 2020	View PDF Registered office address changed from 48-52 Penny Lane Mosley Hill Liverpool Merseyside L18 1DG to C/O Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-24 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 48-52 Penny Lane Mosley Hill Liverpool Merseyside L18 1DG on 6 April 2020	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 48-52 Penny Lane Mosley Hill Liverpool Merseyside L18 1DG on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Mar 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)
01 Jul 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)
28 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC01	Notification of Mark Ian Jessop as a person with significant control on 19 December 2016	View PDF Notification of Mark Ian Jessop as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CH01	Director's details changed for Mr Mark Ian Jessop on 28 June 2017	View PDF Director's details changed for Mr Mark Ian Jessop on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 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)
19 Jan 2017	TM01	Termination of appointment of David Nelson as a director on 19 December 2016	View PDF Termination of appointment of David Nelson as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Kathryn Rachel Brooks as a director on 1 November 2016	View PDF Termination of appointment of Kathryn Rachel Brooks as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Jayne Louise Bell as a director on 1 November 2016	View PDF Termination of appointment of Jayne Louise Bell as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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