AMBER AV LIMITED

06664321
C/O VALENTINE &CO,GALLEY HOUSE MOON LANE BARNET EN5 5YL

Documents

Documents
Date Category Description Pages
25 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
25 Nov 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
25 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Nov 2024 resolution Resolution 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 accounts Annual Accounts 5 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 accounts Annual Accounts 5 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 accounts Annual Accounts 7 Buy now
23 Sep 2020 mortgage Registration of a charge 29 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 accounts Annual Accounts 8 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 accounts Annual Accounts 9 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 capital Return of Allotment of shares 3 Buy now
16 Jan 2017 accounts Annual Accounts 8 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Gavin Mark Hill) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Gavin Mark Hill) 2 Buy now
25 Apr 2016 accounts Annual Accounts 6 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 accounts Annual Accounts 6 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Alexander Francis Perrott) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Alexander Francis Perrott) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Simon John Strudwick) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Richard John Shelley) 1 Buy now
27 Mar 2014 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 7 Buy now
29 Apr 2013 accounts Annual Accounts 4 Buy now
19 Aug 2012 annual-return Annual Return 7 Buy now
24 Apr 2012 accounts Annual Accounts 4 Buy now
17 Aug 2011 annual-return Annual Return 7 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Richard John Shelley) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Simon John Strudwick) 2 Buy now
17 Aug 2011 officers Change of particulars for secretary (Mr Alexander Francis Perrott) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Alexander Francis Perrott) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Gavin Mark Hill) 2 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
10 Feb 2011 accounts Annual Accounts 2 Buy now
03 Sep 2010 annual-return Annual Return 7 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 05/08/09; full list of members 5 Buy now
27 Mar 2009 officers Director and secretary appointed alexander francis perrott 2 Buy now
10 Mar 2009 officers Director appointed simon john strudwick 2 Buy now
10 Mar 2009 officers Director appointed gavin mark hill 2 Buy now
10 Mar 2009 officers Director appointed richard john shelley 2 Buy now
10 Mar 2009 capital Ad 12/08/08\gbp si 71@1=71\gbp ic 1/72\ 2 Buy now
21 Aug 2008 officers Appointment terminated director brighton director LIMITED 1 Buy now
21 Aug 2008 officers Appointment terminated secretary brighton secretary LIMITED 1 Buy now
05 Aug 2008 incorporation Incorporation Company 9 Buy now