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Amber Collections Ltd

Documents

Total Documents86
Total Pages253

Filing History

26 January 2021Confirmation statement made on 11 January 2021 with no updates
24 March 2020Micro company accounts made up to 31 January 2020
23 March 2020Director's details changed for Mr Mohammad Atif Arshad on 1 January 2020
23 March 2020Change of details for Mr Mohammed Arshad as a person with significant control on 1 January 2020
4 February 2020Confirmation statement made on 11 January 2020 with no updates
11 November 2019Micro company accounts made up to 31 January 2019
11 January 2019Confirmation statement made on 11 January 2019 with no updates
24 May 2018Micro company accounts made up to 31 January 2018
15 January 2018Confirmation statement made on 15 January 2018 with no updates
22 August 2017Micro company accounts made up to 31 January 2017
22 August 2017Micro company accounts made up to 31 January 2017
18 January 2017Confirmation statement made on 15 January 2017 with updates
18 January 2017Confirmation statement made on 15 January 2017 with updates
6 April 2016Total exemption small company accounts made up to 31 January 2016
6 April 2016Total exemption small company accounts made up to 31 January 2016
5 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
5 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
1 May 2015Total exemption small company accounts made up to 31 January 2015
1 May 2015Total exemption small company accounts made up to 31 January 2015
26 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
26 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
24 October 2014Total exemption small company accounts made up to 31 January 2014
24 October 2014Total exemption small company accounts made up to 31 January 2014
5 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
5 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
23 October 2013Total exemption small company accounts made up to 31 January 2013
23 October 2013Total exemption small company accounts made up to 31 January 2013
9 July 2013Compulsory strike-off action has been discontinued
9 July 2013Compulsory strike-off action has been discontinued
8 July 2013Annual return made up to 15 January 2013 with a full list of shareholders
8 July 2013Annual return made up to 15 January 2013 with a full list of shareholders
21 May 2013First Gazette notice for compulsory strike-off
21 May 2013First Gazette notice for compulsory strike-off
28 October 2012Total exemption small company accounts made up to 31 January 2012
28 October 2012Total exemption small company accounts made up to 31 January 2012
8 September 2012Compulsory strike-off action has been discontinued
8 September 2012Compulsory strike-off action has been discontinued
6 September 2012Annual return made up to 15 January 2012 with a full list of shareholders
6 September 2012Registered office address changed from 416-418 Stratford Road Sparkhill Birmingham West Midlands B11 4AD on 6 September 2012
6 September 2012Annual return made up to 15 January 2012 with a full list of shareholders
6 September 2012Registered office address changed from 416-418 Stratford Road Sparkhill Birmingham West Midlands B11 4AD on 6 September 2012
6 September 2012Registered office address changed from 416-418 Stratford Road Sparkhill Birmingham West Midlands B11 4AD on 6 September 2012
15 June 2012Compulsory strike-off action has been suspended
15 June 2012Compulsory strike-off action has been suspended
15 May 2012First Gazette notice for compulsory strike-off
15 May 2012First Gazette notice for compulsory strike-off
20 October 2011Total exemption small company accounts made up to 31 January 2011
20 October 2011Total exemption small company accounts made up to 31 January 2011
9 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
26 October 2010Total exemption small company accounts made up to 31 January 2010
26 October 2010Total exemption small company accounts made up to 31 January 2010
8 February 2010Director's details changed for Mohammad Atif Arshad on 15 January 2010
8 February 2010Director's details changed for Mohammad Atif Arshad on 15 January 2010
8 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
8 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
30 November 2009Total exemption full accounts made up to 31 January 2009
30 November 2009Total exemption full accounts made up to 31 January 2009
12 August 2009Return made up to 15/01/09; full list of members
12 August 2009Director's change of particulars / mohammad arshad / 01/08/2008
12 August 2009Director's change of particulars / mohammad arshad / 01/08/2008
12 August 2009Return made up to 15/01/09; full list of members
11 August 2009Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\
11 August 2009Secretary's change of particulars / shanaz arshad / 01/08/2008
11 August 2009Secretary's change of particulars / shanaz arshad / 01/08/2008
11 August 2009Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\
30 June 2009Compulsory strike-off action has been discontinued
30 June 2009Compulsory strike-off action has been discontinued
28 May 2009Accounts for a dormant company made up to 31 January 2008
28 May 2009Accounts for a dormant company made up to 31 January 2008
28 April 2009First Gazette notice for compulsory strike-off
28 April 2009First Gazette notice for compulsory strike-off
24 April 2009Registered office changed on 24/04/2009 from 572-574 romford road london E12 5AF
24 April 2009Registered office changed on 24/04/2009 from 572-574 romford road london E12 5AF
12 February 2008Return made up to 15/01/08; full list of members
12 February 2008Return made up to 15/01/08; full list of members
27 January 2007New director appointed
27 January 2007New secretary appointed
27 January 2007New director appointed
27 January 2007New secretary appointed
21 January 2007Secretary resigned
21 January 2007Director resigned
21 January 2007Director resigned
21 January 2007Secretary resigned
15 January 2007Incorporation
15 January 2007Incorporation
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