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AMBER'S INTERNATIONAL LIMITED

Company number 12206158

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
16 May 2022 PSC01 Notification of Akmal Shahzad as a person with significant control on 16 May 2022
10 Jan 2022 PSC07 Cessation of Hafiz Muhammad Jawwad Ur Rehman as a person with significant control on 1 October 2020
10 Jan 2022 TM01 Termination of appointment of Hafiz Muhammad Jawwad Ur Rehman as a director on 1 October 2020
10 Jan 2022 AP01 Appointment of Mr Akmal Shahzad as a director on 1 October 2020
22 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Jul 2020 PSC01 Notification of Hafiz Muhammad Jawwad Ur Rehman as a person with significant control on 1 December 2019
23 Jul 2020 TM01 Termination of appointment of Tasleem Javed as a director on 30 November 2019
22 Jul 2020 AP01 Appointment of Mr Hafiz Muhammad Jawwad Ur Rehman as a director on 1 December 2019
22 Jul 2020 AD01 Registered office address changed from 20 Boynton Street Bradford BD5 7DB England to 201 Ashburton Ave Ashburton Avenue Ilford IG3 9EN on 22 July 2020
22 Jul 2020 PSC07 Cessation of Tasleem Javed as a person with significant control on 1 December 2019
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted