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AMBER MILL HOLDINGS LTD

Company number 06452648

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Mar 2023	AD01	Registered office address changed from C/O Sterling Advisory Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ to Sterling Advisory Ltd, the Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 16 March 2023	View PDF Registered office address changed from C/O Sterling Advisory Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ to Sterling Advisory Ltd, the Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 239 of the companies act 2006 21/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 239 of the companies act 2006 21/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 239 of the companies act 2006 21/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 239 of the companies act 2006 21/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ to Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ on 3 October 2022	View PDF Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ to Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
03 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2014 GBP 200.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2014 GBP 200.00 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 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 - 11 pages (11 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CH03	Secretary's details changed for Mrs Mandy Freeman on 9 April 2019	View PDF Secretary's details changed for Mrs Mandy Freeman on 9 April 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 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 - 8 pages (8 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 - link opens in a new window - 4 pages (4 pages)

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