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AMBER DUDES LIMITED

Company number 02912747

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 2.24B Administrator's progress report to 27 August 2014
02 Sep 2014 2.35B Notice of move from Administration to Dissolution on 27 August 2014
28 Mar 2014 2.24B Administrator's progress report to 28 February 2014
05 Nov 2013 F2.18 Notice of deemed approval of proposals
04 Nov 2013 2.17B Statement of administrator's proposal
04 Nov 2013 2.16B Statement of affairs with form 2.14B
01 Nov 2013 2.12B Appointment of an administrator
12 Sep 2013 AD01 Registered office address changed from Clampett House Hazel Drive Celtic Springs Business Park Newport NP10 8FY on 12 September 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 46,002
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AP04 Appointment of Hsj Nominees Limited as a secretary on 22 May 2012
02 Aug 2012 TM02 Termination of appointment of Audrey Joan Wetter as a secretary on 21 May 2012
18 Jul 2012 TM01 Termination of appointment of Audrey Joan Wetter as a director on 21 May 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Mar 2009 288c Director and secretary's change of particulars / audrey wetter / 01/01/2009
30 Mar 2009 288c Director's change of particulars / howard wetter / 01/01/2009