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AMBER BLUE HOLDINGS LIMITED

Company number 11387594

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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)
18 Jul 2023	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)
02 May 2023	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)
19 Apr 2023	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 - 1 page (1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2022	AA01	Previous accounting period extended from 30 December 2021 to 29 June 2022	View PDF Previous accounting period extended from 30 December 2021 to 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mrs Irina Mattson on 14 June 2022	View PDF Director's details changed for Mrs Irina Mattson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mrs Irina Mattson as a person with significant control on 14 June 2022	View PDF Change of details for Mrs Irina Mattson as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Paul Mattson as a person with significant control on 14 June 2022	View PDF Change of details for Mr Paul Mattson as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Paul Mattson on 14 June 2022	View PDF Director's details changed for Mr Paul Mattson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road City Road London EC1V 2NX on 27 May 2022	View PDF Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road City Road London EC1V 2NX on 27 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	CH01	Director's details changed for Mrs Irina Mattson on 21 June 2021	View PDF Director's details changed for Mrs Irina Mattson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Paul Mattson on 21 June 2021	View PDF Director's details changed for Mr Paul Mattson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Paul Mattson on 21 June 2021	View PDF Director's details changed for Mr Paul Mattson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Mr Paul Mattson as a person with significant control on 21 June 2021	View PDF Change of details for Mr Paul Mattson as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Mrs Irina Mattson as a person with significant control on 21 June 2021	View PDF Change of details for Mrs Irina Mattson as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mrs Irina Mattson on 21 June 2021	View PDF Director's details changed for Mrs Irina Mattson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from 166 College Road Harrow HA1 1RA England to 160 Kemp House City Road London EC1V 2NX on 23 June 2021	View PDF Registered office address changed from 166 College Road Harrow HA1 1RA England to 160 Kemp House City Road London EC1V 2NX on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	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 - 8 pages (8 pages) Download iXBRL
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	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 - 7 pages (7 pages) Download iXBRL
26 Feb 2020	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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