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AMBERS GROUP LIMITED

Company number 10861330

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 August 2022
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
25 May 2021 AP03 Appointment of Mrs Carol Box as a secretary on 24 May 2021
25 May 2021 TM01 Termination of appointment of Kathleen Moore as a director on 22 February 2021
24 May 2021 TM01 Termination of appointment of Patricia Marchiori as a director on 22 May 2021
24 May 2021 TM02 Termination of appointment of Sherri Hawkins as a secretary on 24 May 2021
11 Mar 2021 AA Accounts for a small company made up to 31 August 2020
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
24 Mar 2020 AA Accounts for a small company made up to 31 August 2019
26 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
26 Jul 2019 TM01 Termination of appointment of Jonathan Badger as a director on 4 July 2019
26 Jul 2019 AP01 Appointment of Ms Kathleen Moore as a director on 4 July 2019
26 Jul 2019 AP01 Appointment of Mr Richard Smith as a director on 4 July 2019
26 Jul 2019 AP01 Appointment of Mrs Patricia Marchiori as a director on 4 July 2019
10 Apr 2019 AA Accounts for a small company made up to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
08 Jun 2018 AA01 Current accounting period extended from 31 July 2018 to 31 August 2018
11 Jul 2017 NEWINC Incorporation