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AMBER TRUSTEES LIMITED

Company number 08756896

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
03 Jul 2015 AP01 Appointment of Mr Craig Andrew Williams as a director
03 Jul 2015 TM01 Termination of appointment of Anthony Jackson Morrow as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of David William Hughff as a director on 3 July 2015
03 Jul 2015 AP02 Appointment of Charles Stanley (Trustees) Limited as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Craig Andrew Williams as a director on 3 July 2015
19 Dec 2014 AA Micro company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
22 Oct 2014 MR01 Registration of charge 087568960001, created on 10 October 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Oct 2014 TM01 Termination of appointment of Amira Joy Norris as a director on 9 October 2014
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 AP01 Appointment of Mr David William Hughff as a director
05 Dec 2013 AP01 Appointment of Miss Amira Joy Norris as a director
05 Dec 2013 AP01 Appointment of Mr Paul Heath as a director
05 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
31 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted