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Amberjack Limited

Documents

Total Documents32
Total Pages111

Filing History

28 November 2017First Gazette notice for compulsory strike-off
1 October 2017Confirmation statement made on 2 September 2017 with no updates
27 February 2017Micro company accounts made up to 31 December 2015
12 November 2016Confirmation statement made on 2 September 2016 with updates
30 September 2015Total exemption small company accounts made up to 31 December 2014
6 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
6 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
1 October 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
17 June 2014Compulsory strike-off action has been discontinued
15 June 2014Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
15 June 2014Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
3 June 2014First Gazette notice for compulsory strike-off
31 December 2013Total exemption small company accounts made up to 31 December 2012
26 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012
1 January 2013Annual return made up to 2 September 2012 with a full list of shareholders
1 January 2013Annual return made up to 2 September 2012 with a full list of shareholders
30 June 2012Total exemption small company accounts made up to 30 September 2011
17 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
17 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
5 July 2011Total exemption small company accounts made up to 30 September 2010
23 November 2010Annual return made up to 2 September 2010 with a full list of shareholders
23 November 2010Annual return made up to 2 September 2010 with a full list of shareholders
4 June 2010Total exemption small company accounts made up to 30 September 2009
2 June 2010Termination of appointment of Joanne Hill as a director
2 June 2010Appointment of Mrs Joanne Hill as a secretary
2 June 2010Appointment of Mr Adam Warwick Hill as a director
2 June 2010Termination of appointment of Gardner Brown as a secretary
19 October 2009Annual return made up to 2 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 2 September 2009 with a full list of shareholders
2 September 2008Incorporation
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