AMBER LOUNGE LIMITED filing history - Find and update company information - GOV.UK

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AMBER LOUNGE LIMITED

Company number 11818967

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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)
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	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)
05 Apr 2022	AP01	Appointment of Mr Rajagopalan Kopal Rengasamy as a director on 22 March 2022	View PDF Appointment of Mr Rajagopalan Kopal Rengasamy as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Krishnapillai Sureshwaran as a director on 1 March 2022	View PDF Termination of appointment of Krishnapillai Sureshwaran as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC01	Notification of Kopal Rengasamy Rajagopalan as a person with significant control on 1 March 2022	View PDF Notification of Kopal Rengasamy Rajagopalan as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 19 Village Way East Harrow HA2 7LX England to 1, Langdale House, Sudbury Hill Sudbury Hill Harrow HA1 3NQ on 22 March 2022	View PDF Registered office address changed from 19 Village Way East Harrow HA2 7LX England to 1, Langdale House, Sudbury Hill Sudbury Hill Harrow HA1 3NQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 July 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2021	CH01	Director's details changed for Mr Krishnapillai Sureshwaran on 11 May 2021	View PDF Director's details changed for Mr Krishnapillai Sureshwaran on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AD01	Registered office address changed from 533 High Road Wembley HA0 2DJ United Kingdom to 19 Village Way East Harrow HA2 7LX on 10 May 2020	View PDF Registered office address changed from 533 High Road Wembley HA0 2DJ United Kingdom to 19 Village Way East Harrow HA2 7LX on 10 May 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2019	TM01	Termination of appointment of Rajagopalan Kopal Rengasamy as a director on 9 November 2019	View PDF Termination of appointment of Rajagopalan Kopal Rengasamy as a director on 9 November 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2019	AP01	Appointment of Mr Rajagopalan Kopal Rengasamy as a director on 13 July 2019	View PDF Appointment of Mr Rajagopalan Kopal Rengasamy as a director on 13 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	PSC04	Change of details for Mr Sureshwaran Krishnapillai as a person with significant control on 16 February 2019	View PDF Change of details for Mr Sureshwaran Krishnapillai as a person with significant control on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Sureshwaran Krishnapillai on 16 February 2019	View PDF Director's details changed for Mr Sureshwaran Krishnapillai on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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