AMBER BAY FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

08224528

Incorporation date

21/09/2012

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2025

Application to strike the company off the register

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

30/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

15/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

18/02/2021

Registered office address changed from Twilley Pennyhooks Farm Shrivenham Swindon Wiltshire SN6 8EX England to 14 Dingles Close Ponsanooth Truro Cornwall TR3 7RA on 2021-02-18

View PDF (1 pages)

08/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

08/11/2020

Change of details for Mrs Trudy Otter as a person with significant control on 2019-07-01

View PDF (2 pages)

08/11/2020

Change of details for Mr Andrew Geoffrey Otter as a person with significant control on 2019-07-01

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

19/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

21/11/2016

Director's details changed for Mrs Trudy Otter on 2016-11-08

View PDF (2 pages)

21/11/2016

Director's details changed for Mr Andrew Geoffrey Otter on 2016-11-08

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/06/2016

Registered office address changed from 7D Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS to Twilley Pennyhooks Farm Shrivenham Swindon Wiltshire SN6 8EX on 2016-06-09

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Mrs Trudy Otter on 2014-07-23

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Andrew Geoffrey Otter on 2014-07-23

View PDF (2 pages)

19/08/2014

Registered office address changed from Avocet House Thame Road Longwick Aylesbury Bucks HP27 9RY to 7D Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS on 2014-08-19

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

21/11/2013

Director's details changed for Mr Andrew Geoffrey Otter on 2013-09-01

View PDF (2 pages)

03/12/2012

Certificate of change of name

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

07/11/2012

Appointment of Mr Andrew Geoffrey Otter as a director

View PDF (3 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-09-21

View PDF (4 pages)

31/10/2012

Appointment of Trudy Otter as a director

View PDF (3 pages)

21/09/2012

Termination of appointment of Elizabeth Davies as a director

View PDF (1 pages)

21/09/2012

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

08/11/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
65.26K
-
0.00
-
-

2022
0
65.26K
-
0.00
-
-

2022
0
65.26K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

65.26K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Otter, Trudy	Director	21/09/2012 - Present	3
Davies, Elizabeth Ann	Nominee Director	21/09/2012 - 21/09/2012	2280
Otter, Andrew Geoffrey	Director	21/09/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER BAY FASHIONS LIMITED

AMBER BAY FASHIONS LIMITED is an(a) Dissolved company incorporated on 21/09/2012 with the registered office located at 14 Dingles Close, Ponsanooth, Truro, Cornwall TR3 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BAY FASHIONS LIMITED?

AMBER BAY FASHIONS LIMITED is currently Dissolved. It was registered on 21/09/2012 and dissolved on 12/08/2025.

Where is AMBER BAY FASHIONS LIMITED located?

AMBER BAY FASHIONS LIMITED is registered at 14 Dingles Close, Ponsanooth, Truro, Cornwall TR3 7RA.

What does AMBER BAY FASHIONS LIMITED do?

AMBER BAY FASHIONS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AMBER BAY FASHIONS LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.