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AMBER DEVIL LIMITED

Company number 13620876

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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)
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2023 DS01 Application to strike the company off the register
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 PSC01 Notification of James Seymour as a person with significant control on 2 May 2022
16 Jan 2023 AP01 Appointment of Mr James Seymour as a director on 2 March 2022
16 Jan 2023 TM01 Termination of appointment of Zebulun Nathan Pinnock-Clarke as a director on 1 May 2022
16 Jan 2023 PSC07 Cessation of Zebulun Nathan Pinnock-Clarke as a person with significant control on 1 May 2022
16 Feb 2022 CH01 Director's details changed for Mr Zebulun Nathan Pinnock-Clarke on 18 December 2021
16 Feb 2022 PSC04 Change of details for Mr Zebulun Nathan Pinnock-Clarke as a person with significant control on 18 December 2021
16 Feb 2022 AD01 Registered office address changed from 78 Mitchellbrook Way London NW10 8PD England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 16 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 AP01 Appointment of Mr Zebulun Nathan Pinnock-Clarke as a director on 12 October 2021
01 Feb 2022 PSC01 Notification of Zebulun Nathan Pinnock-Clarke as a person with significant control on 13 October 2021
01 Feb 2022 TM01 Termination of appointment of Eimantas Gibas as a director on 25 January 2022
01 Feb 2022 AD01 Registered office address changed from 67 Oakfield Road Croydon CR0 2UX England to 78 Mitchellbrook Way London NW10 8PD on 1 February 2022
16 Dec 2021 AP01 Appointment of Eimantas Gibas as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Darren Symes as a director on 16 December 2021
16 Dec 2021 PSC07 Cessation of Darren Symes as a person with significant control on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 67 Oakfield Road Croydon CR0 2UX on 16 December 2021
14 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-14
  • GBP 1