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AMBER CONSULTANTS UK LIMITED

Company number 02890008

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2023 DS01 Application to strike the company off the register
04 May 2023 AA Micro company accounts made up to 28 February 2023
19 Jan 2023 AD01 Registered office address changed from 5 5 st Helens Close Cockermouth Cumbria CA13 9PN United Kingdom to 5 st. Helens Close Cockermouth CA13 9PN on 19 January 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
21 Apr 2022 AA Micro company accounts made up to 28 February 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
16 Sep 2021 PSC04 Change of details for Mr Cahrles Brown as a person with significant control on 1 January 2018
16 Sep 2021 CH01 Director's details changed for Mr Michael Charles Brown on 1 September 2021
26 Apr 2021 AA Micro company accounts made up to 28 February 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
06 Mar 2020 AA Micro company accounts made up to 29 February 2020
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
28 Mar 2019 AA Micro company accounts made up to 28 February 2019
25 Jan 2019 AD02 Register inspection address has been changed from 38a Duchy Road Harrogate North Yorkshire HG1 2ER United Kingdom to 5 5 st Helens Close Cockermouth Cumbria CA13 9PN
25 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
25 Jan 2019 AD01 Registered office address changed from PO Box CA13 9PN 5 st. Helens Close Cockermouth Cumbria CA13 9PN United Kingdom to 5 5 st Helens Close Cockermouth Cumbria CA13 9PN on 25 January 2019
19 Mar 2018 AA Micro company accounts made up to 28 February 2018
02 Mar 2018 TM02 Termination of appointment of Charles Peter Brown as a secretary on 20 February 2017
14 Feb 2018 AP03 Appointment of Ms Julia Sarah Robinson as a secretary on 2 February 2018
09 Feb 2018 AD01 Registered office address changed from Duchy Cottage 38a Duchy Road Harrogate North Yorkshire HG1 2ER to PO Box CA13 9PN 5 st. Helens Close Cockermouth Cumbria CA13 9PN on 9 February 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 28 February 2017
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates