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AMBER JAMES LIMITED

Company number 12787108

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	TM01	Termination of appointment of Helen Williams as a director on 11 June 2021	View PDF Termination of appointment of Helen Williams as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Jimmy Myint Lee as a director on 30 April 2021	View PDF Appointment of Mr Jimmy Myint Lee as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2021	PSC07	Cessation of Jimmy Myint Lee as a person with significant control on 30 April 2021	View PDF Cessation of Jimmy Myint Lee as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC01	Notification of Jessica Season Lee as a person with significant control on 30 April 2021	View PDF Notification of Jessica Season Lee as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC01	Notification of Helen Williams as a person with significant control on 30 April 2021	View PDF Notification of Helen Williams as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Helen Williams as a director on 30 April 2021	View PDF Appointment of Helen Williams as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Jimmy Myint Lee as a director on 30 April 2021	View PDF Termination of appointment of Jimmy Myint Lee as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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