| Name: |
AMBER (HAIR & CARE) LTD
AMBER (HAIR & CARE) LIMITED |
| Address: | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Incorporation Date: | 2005-07-05 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2019-06-26 | CURRSHO FROM 31/07/2019 TO 30/06/2019 | AA01 |
| 2019-04-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE DOLORES CHAMBERLAIN / 21/12/2018 | CH03 |
| 2018-04-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-12-21 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAMBERLAIN / 21/12/2018 | PSC04 |
| 2018-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAMBERLAIN / 21/12/2018 | CH01 |
| 2018-12-21 | PSC'S CHANGE OF PARTICULARS / MRS DIANNE DOLORES CHAMBERLAIN / 21/12/2018 | PSC04 |
| 2018-12-21 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAMBERLAIN / 21/12/2018 | PSC04 |
| 2018-12-21 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAMBERLAIN / 21/12/2018 | PSC04 |
| 2018-12-21 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAMBERLAIN / 21/12/2018 | PSC04 |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2017-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-04-08 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM145-157 ST. JOHN STREETLONDONEC1V 4PW | AD01 |
| 2015-07-23 | 05/07/15 FULL LIST | AR01 |
| 2015-03-31 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE DOLORES CHAMBERLAIN / 10/10/2013 | CH03 |
| 2014-07-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-07-24 | 05/07/14 FULL LIST | AR01 |
| 2014-03-24 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | SAIL ADDRESS CHANGED FROM:GARDENERS COTTAGE PRESTWICKNEWCASTLE UPON TYNETYNE AND WEARNE20 9TUENGLAND | AD02 |
| 2014-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHAMBERLAIN / 10/10/2013 | CH01 |
| 2013-04-05 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 05/07/13 FULL LIST | AR01 |
| 2012-02-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2012-09-20 | 05/07/12 FULL LIST | AR01 |
| 2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM26 AUSTRAL PLACEBRUNSWICK GREENNEWCASTLE UPON TYNETYNE AND WEARNE13 7HH | AD01 |
| 2011-08-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-08-01 | SAIL ADDRESS CREATED | AD02 |
| 2011-08-02 | 05/07/11 FULL LIST | AR01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHAMBERLAIN / 05/07/2010 | CH01 |
| 2010-11-18 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-05 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE DOLORES CHAMBERLAIN / 05/07/2010 | CH03 |
| 2010-07-05 | 05/07/10 FULL LIST | AR01 |
| 2009-01-13 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROMCLARKE'S CHARTERED ACCOUNTANTSFIRST FLOOR 5 WALKER TERRACEGATESHEADTYNE & WEARNE8 1EB | 287 |
| 2008-08-29 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-30 | AD 01/03/07-01/03/07£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-07-23 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-15 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM:GARDENERS COTTAGE, PRESTWICKHALL, PRESTWICKNEWCASTLE UPON TYNENE20 9TU | 287 |
| 2005-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-05 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-09 09:51:11