CLOUD AMBER LIMITED
Company number 05939748 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 5 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JANE MACKIE | View document |
| 31 Aug 2018 | SECRETARY APPOINTED MRS RUTH PATERSON | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MRS RUTH PATERSON | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 22 Mar 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MISS JANE MACKIE | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR ANDREW JOHN RILEY | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THURBIN | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS | View document |
| 7 Aug 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 2ND FLOOR, 1310 WATERSIDE ARLINGTON BUSINESS PARK, THEALE READING RG7 4SA ENGLAND | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MS JANE MACKIE | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUTTERWORTH | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWETSON | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEWETSON / 17/11/2014 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 9 Jul 2014 | SUB-DIVISION 17/06/14 | View document |
| 8 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 1201.201 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Aug 2013 | DIRECTOR APPOINTED MR ALAN BUTTERWORTH | View document |
| 10 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEWETSON / 01/10/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THURBIN / 27/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD WELLS / 27/07/2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Oct 2010 | 19/09/10 NO CHANGES | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THURBIN / 19/07/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | View document |
| 14 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MICHAEL BERNARD WELLS | View document |
| 20 Aug 2008 | ADOPT ARTICLES 29/07/2008 | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 5 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | View document |
| 22 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2006 | COMPANY NAME CHANGED BONDCO 1180 LIMITED CERTIFICATE ISSUED ON 14/12/06 | View document |
| 19 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |