AMBER DUDES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER DUDES LIMITED

Company number 02912747

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	2.24B	Administrator's progress report to 27 August 2014	View PDF Administrator's progress report to 27 August 2014 - link opens in a new window - 14 pages (14 pages)
02 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 27 August 2014	View PDF Notice of move from Administration to Dissolution on 27 August 2014 - link opens in a new window - 14 pages (14 pages)
28 Mar 2014	2.24B	Administrator's progress report to 28 February 2014	View PDF Administrator's progress report to 28 February 2014 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
04 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
01 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from Clampett House Hazel Drive Celtic Springs Business Park Newport NP10 8FY on 12 September 2013	View PDF Registered office address changed from Clampett House Hazel Drive Celtic Springs Business Park Newport NP10 8FY on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 46,002 - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AP04	Appointment of Hsj Nominees Limited as a secretary on 22 May 2012	View PDF Appointment of Hsj Nominees Limited as a secretary on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Audrey Joan Wetter as a secretary on 21 May 2012	View PDF Termination of appointment of Audrey Joan Wetter as a secretary on 21 May 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of Audrey Joan Wetter as a director on 21 May 2012	View PDF Termination of appointment of Audrey Joan Wetter as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
31 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	288c	Director and secretary's change of particulars / audrey wetter / 01/01/2009	View PDF Director and secretary's change of particulars / audrey wetter / 01/01/2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	288c	Director's change of particulars / howard wetter / 01/01/2009	View PDF Director's change of particulars / howard wetter / 01/01/2009 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category