- Company Overview for AMBER MIDCO LIMITED (06065288)
- Filing history for AMBER MIDCO LIMITED (06065288)
- People for AMBER MIDCO LIMITED (06065288)
- Charges for AMBER MIDCO LIMITED (06065288)
- Insolvency for AMBER MIDCO LIMITED (06065288)
- More for AMBER MIDCO LIMITED (06065288)
| 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) |
|---|---|---|---|
| 01 Jun 2024 | RESOLUTIONS |
Resolutions
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| 20 May 2024 | 600 | Appointment of a voluntary liquidator | |
| 16 May 2024 | LIQ01 | Declaration of solvency | |
| 29 Apr 2024 | MR04 | Satisfaction of charge 060652880004 in full | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 28 Dec 2023 | AA | Full accounts made up to 30 April 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Christopher Williams as a director on 30 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Stuart Richard Latham as a director on 30 June 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 25 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 11 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 11 Oct 2021 | MR01 | Registration of charge 060652880004, created on 7 October 2021 | |
| 08 Oct 2021 | MR04 | Satisfaction of charge 060652880003 in full | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
| 08 Apr 2021 | PSC05 | Change of details for Foster + Partners Group Limited as a person with significant control on 15 October 2019 | |
| 07 Oct 2020 | AA | Full accounts made up to 30 April 2020 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
| 10 Sep 2019 | AA | Full accounts made up to 30 April 2019 | |
| 15 Aug 2019 | MR04 | Satisfaction of charge 060652880002 in full | |
| 10 Jul 2019 | MR01 | Registration of charge 060652880003, created on 2 July 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 11 Sep 2018 | AA | Full accounts made up to 30 April 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates |