AMBER & GREEN EVENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

04078309

Incorporation date

25/09/2000

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

14/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2013

Appointment of Mr Malcolm Baker as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Steven Hill as a director

View PDF (1 pages)

22/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-17

View PDF (16 pages)

17/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

13/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-24

View PDF (16 pages)

25/03/2012

Certificate of change of name

View PDF (2 pages)

25/03/2012

Change of name notice

View PDF (2 pages)

06/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

24/07/2011

Registered office address changed from , Unit 40, Silverwing Industrial Estate, Purley Way Croydon, Surrey, CR0 4RR on 2011-07-25

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-10-24

View PDF (14 pages)

28/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (8 pages)

03/08/2009

Certificate of change of name

View PDF (2 pages)

26/03/2009

Return made up to 01/10/08; full list of members

View PDF (10 pages)

01/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/12/2007

Return made up to 26/09/07; no change of members

View PDF (6 pages)

07/06/2007

Registered office changed on 08/06/07 from: 166 churchill way, biggin hill airport, biggin hill, kent TN16 3BN

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

19/12/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/07/2005

Accounting reference date extended from 30/09/04 to 30/03/05

View PDF (1 pages)

27/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

24/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

£ ic 3/2 01/09/04 £ sr 1@1=1

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

18/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

20/01/2004

Return made up to 26/09/03; full list of members

View PDF (7 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

04/08/2003

Registered office changed on 05/08/03 from: 14 station road, birchington, kent CT7 9DQ

View PDF (1 pages)

20/11/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

26/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

05/12/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/09/2000 - 25/09/2000	10915
Hill, Steven John	Director	25/09/2000 - 18/04/2013	4
Shirley, Robert Paul	Director	25/09/2000 - 25/04/2007	3
Baker, Malcolm	Director	18/04/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AMBER & GREEN EVENT SERVICES LTD

AMBER & GREEN EVENT SERVICES LTD is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at The Kiln Grange Road, Tongham, Nr Farnham, Surrey GU10 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER & GREEN EVENT SERVICES LTD?

AMBER & GREEN EVENT SERVICES LTD is currently Dissolved. It was registered on 25/09/2000 and dissolved on 14/07/2014.

Where is AMBER & GREEN EVENT SERVICES LTD located?

AMBER & GREEN EVENT SERVICES LTD is registered at The Kiln Grange Road, Tongham, Nr Farnham, Surrey GU10 1DJ.

What does AMBER & GREEN EVENT SERVICES LTD do?

AMBER & GREEN EVENT SERVICES LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMBER & GREEN EVENT SERVICES LTD?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.