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AMBER OCCASIONS LTD

Company number 13619818

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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 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from 561 Lincoln Road Peterborough PE1 2PB England to 22 Briton Street Leicester LE3 0AA on 7 July 2023	View PDF Registered office address changed from 561 Lincoln Road Peterborough PE1 2PB England to 22 Briton Street Leicester LE3 0AA on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	PSC07	Cessation of Gintare Karinauskaite as a person with significant control on 6 July 2023	View PDF Cessation of Gintare Karinauskaite as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC01	Notification of Maxim Shcherbin as a person with significant control on 6 July 2023	View PDF Notification of Maxim Shcherbin as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Gintare Karinauskaite as a director on 6 July 2023	View PDF Termination of appointment of Gintare Karinauskaite as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Maxim Shcherbin as a director on 6 July 2023	View PDF Appointment of Mr Maxim Shcherbin as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 42 Cooper Road Peterborough PE4 7AN England to 561 Lincoln Road Peterborough PE1 2PB on 20 June 2023	View PDF Registered office address changed from 42 Cooper Road Peterborough PE4 7AN England to 561 Lincoln Road Peterborough PE1 2PB on 20 June 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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