AMBER BUTTON LTD

Company Documents

DateDescription
05/08/235 August 2023 Final Gazette dissolved following liquidation

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05/08/235 August 2023 Final Gazette dissolved following liquidation

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05/05/235 May 2023 Return of final meeting in a creditors' voluntary winding up

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06/04/226 April 2022 Liquidators' statement of receipts and payments to 2022-03-01

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10/03/2010 March 2020 30/04/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHANE BARRIE / 06/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE COOK / 06/06/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT 1 WOODSIDE BUSINESS PPARK WOODSIDE BUSINESS PARK BIRKENHEAD CH41 1EP ENGLAND

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM RIVERSIDE INNOVATION CENTRE CASTLE DRIVE CHESTER CHESHIRE CH1 1SF ENGLAND

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26/01/1726 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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04/01/174 January 2017 COMPANY RESTORED ON 04/01/2017

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04/01/174 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/01/174 January 2017 SAIL ADDRESS CREATED

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04/01/174 January 2017 Annual return made up to 24 April 2016 with full list of shareholders

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11/10/1611 October 2016 STRUCK OFF AND DISSOLVED

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26/07/1626 July 2016 FIRST GAZETTE

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24/04/1524 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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