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AMBER MILLS TIMBER LIMITED

Company number 06333481

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	TM01	Termination of appointment of John Vardy as a director on 24 February 2020	View PDF Termination of appointment of John Vardy as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Paul Saxton as a director on 24 February 2020	View PDF Termination of appointment of Paul Saxton as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	CH03	Secretary's details changed for Mrs Mandy Freeman on 3 August 2018	View PDF Secretary's details changed for Mrs Mandy Freeman on 3 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	SH06	Cancellation of shares. Statement of capital on 15 May 2018 GBP 92	View PDF Cancellation of shares. Statement of capital on 15 May 2018 GBP 92 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 102	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 102 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 102	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 102 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 101	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 101 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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