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AMBER MERCHANTS HOLDINGS LIMITED

Company number NI641937

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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)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	4.69(NI)	Statement of receipts and payments to 30 July 2018	View PDF Statement of receipts and payments to 30 July 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Aug 2017	AD01	Registered office address changed from C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ Northern Ireland to 403 Lisburn Road Belfast Co Antrim BT9 7EW on 18 August 2017	View PDF Registered office address changed from C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ Northern Ireland to 403 Lisburn Road Belfast Co Antrim BT9 7EW on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2016 GBP 6,250,002	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2016 GBP 6,250,002 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	AD01	Registered office address changed from 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ on 13 December 2016	View PDF Registered office address changed from 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ on 13 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	SH19	Statement of capital on 28 November 2016 GBP 750,002	View PDF Statement of capital on 28 November 2016 GBP 750,002 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 6,300,002 ANNOTATION Second Filing a second filed SH01 form was registered on 22/12/2016.	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 6,300,002 ANNOTATION Second Filing a second filed SH01 form was registered on 22/12/2016. - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 750,002	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 750,002 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	View PDF Solvency Statement dated 28/11/16 - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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