AMBER ALES LIMITED


Registered number: 05446679
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Name: AMBER ALES LIMITED
AMBER ALES LTD
Address: THE MILL, PENTRICH LANE END, RIPLEY, DERBYSHIRE, DE5 3RH
Incorporation Date: 2005-05-09

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 APPLICATION FOR STRIKING-OFF DS01
2021-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-04-23 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-05-13 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES CS01
2019-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-06-14 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NEIL HOUNSELL PSC01
2017-07-12 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-04-04 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-13 09/05/16 FULL LIST AR01
2015-06-08 09/05/15 FULL LIST AR01
2015-08-21 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-31 31/05/13 TOTAL EXEMPTION SMALL AA
2014-03-28 PREVSHO FROM 31/05/2014 TO 30/11/2013 AA01
2014-05-15 09/05/14 FULL LIST AR01
2014-08-19 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-02 DIRECTOR APPOINTED MRS ELIZABETH JANE HOUNSELL AP01
2014-04-02 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOUNSELL TM02
2013-05-13 09/05/13 FULL LIST AR01
2013-02-24 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-04 09/05/12 FULL LIST AR01
2011-06-06 09/05/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL HOUNSELL / 05/05/2010 CH01
2010-03-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-05 09/05/10 FULL LIST AR01
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-08-26 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-01-10 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS 363s
2007-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-30 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2005-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-06-09 09:34:45