AMBER & BLUE LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Return of final meeting in a members' voluntary winding up |
| 01/07/211 July 2021 | Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2021-07-01 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Declaration of solvency |
| 29/06/2129 June 2021 | Resolutions |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MEHRDAD NEJAD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZLEM GUVEN |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/155 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS OZLEM GUVEN |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRDAD YAHYAVI NEJAD / 01/01/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/10/0912 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD NEJAD / 21/01/2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / OZLEM GUVEN / 23/01/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 61 THE RIDGEWAY CROYDON CR0 4AD |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED TURKUAZ LTD CERTIFICATE ISSUED ON 13/01/04 |
| 09/01/049 January 2004 | COMPANY NAME CHANGED YOMODIGITAL LTD CERTIFICATE ISSUED ON 09/01/04 |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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