-
AMBER CENTRE ESTATES LIMITED - C/O FRP ADVISORY, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
Company Information
- Company registration number
- 00007704
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O FRP ADVISORY
- Kings Orchard 1 Queen Street
- Bristol
- BS2 0HQ C/O FRP ADVISORY, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1873-10-07
- Dissolved on
- 2020-09-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Amber Pass Group Limited
- Amber Pass Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBER CENTRES LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2018-07-05
- Last Date: 2017-06-21
-
AMBER CENTRE ESTATES LIMITED Company Description
- AMBER CENTRE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00007704. Its current trading status is "closed". It was registered 1873-10-07. It was previously called AMBER CENTRES LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Frp Advisory .
Get AMBER CENTRE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Centre Estates Limited - C/O FRP ADVISORY, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
Did you know? kompany provides original and official company documents for AMBER CENTRE ESTATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-06-17) - LIQ13
-
gazette-dissolved-liquidation (2020-09-17) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-12) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-24) - LIQ03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-20) - AA
-
resolution (2018-05-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
-
liquidation-voluntary-declaration-of-solvency (2018-05-04) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2018-05-04) - 600
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-09-05) - AA01
-
confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-12) - TM01
-
appoint-person-director-company-with-name (2013-12-12) - AP01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-17) - TM02
-
termination-director-company-with-name (2011-02-17) - TM01
-
appoint-person-secretary-company-with-name (2011-02-17) - AP03
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-02-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
change-person-secretary-company-with-change-date (2010-06-21) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 363a
-
accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-04) - AA
-
legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-02) - AA
-
legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-30) - AA
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-31) - AA
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-06-25) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-27) - AA
-
legacy (1998-10-05) - 155(6)a
-
legacy (1998-07-06) - 363s
-
legacy (1998-02-01) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-29) - AA
-
legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-01) - AA
-
legacy (1996-09-10) - 288
-
memorandum-articles (1996-07-17) - MEM/ARTS
-
resolution (1996-07-17) - RESOLUTIONS
-
legacy (1996-07-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-22) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-10-24) - AA
-
legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-09-09) - AA
-
legacy (1994-06-27) - 363s
-
legacy (1994-06-06) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-30) - AA
-
legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
memorandum-articles (1992-09-15) - MEM/ARTS
-
resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 288
-
accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-08-27) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-11-28) - 288
-
legacy (1990-09-18) - 363
-
legacy (1990-11-19) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-07) - AA
-
legacy (1989-09-07) - 363
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-04-15) - CERTNM
-
legacy (1988-04-18) - 363
-
accounts-with-accounts-type-small (1988-04-18) - AA
-
resolution (1988-05-13) - RESOLUTIONS
-
legacy (1988-08-11) - 287
-
legacy (1988-07-06) - 155(6)a
-
legacy (1988-11-11) - 363
-
memorandum-articles (1988-05-13) - MEM/ARTS
-
accounts-with-accounts-type-full (1988-11-11) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-07) - 403a
-
legacy (1987-09-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-03) - 363
-
legacy (1986-09-23) - 403a
-
legacy (1986-07-24) - 288
-
legacy (1986-07-22) - 288
-
certificate-change-of-name-company (1986-06-20) - CERTNM
-
accounts-with-accounts-type-full (1986-10-03) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-13) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-14) - AA
keyboard_arrow_right 1873
-
miscellaneous (1873-10-07) - MISC