AMBERMUS LIMITED

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AMBERMUS LIMITED

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Key Data

Status

Dissolved

Company No.

03120510

Incorporation date

01/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 01/11/1995)
dot icon08/07/2025
Final Gazette dissolved following liquidation
dot icon08/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2025
Liquidators' statement of receipts and payments to 2024-10-15
dot icon05/06/2024
Liquidators' statement of receipts and payments to 2024-04-15
dot icon07/11/2023
Liquidators' statement of receipts and payments to 2023-10-15
dot icon20/07/2023
Liquidators' statement of receipts and payments to 2023-04-15
dot icon18/11/2022
Liquidators' statement of receipts and payments to 2022-10-15
dot icon21/07/2022
Liquidators' statement of receipts and payments to 2022-04-15
dot icon26/10/2021
Liquidators' statement of receipts and payments to 2021-10-15
dot icon14/06/2021
Liquidators' statement of receipts and payments to 2021-04-15
dot icon11/06/2021
Liquidators' statement of receipts and payments to 2020-10-15
dot icon30/06/2020
Liquidators' statement of receipts and payments to 2020-04-15
dot icon27/11/2019
Liquidators' statement of receipts and payments to 2019-10-15
dot icon10/05/2019
Liquidators' statement of receipts and payments to 2019-04-15
dot icon08/11/2018
Liquidators' statement of receipts and payments to 2018-10-22
dot icon09/05/2018
Liquidators' statement of receipts and payments to 2018-04-15
dot icon31/10/2017
Liquidators' statement of receipts and payments to 2017-10-15
dot icon26/06/2017
Liquidators' statement of receipts and payments to 2017-04-15
dot icon07/12/2016
Liquidators' statement of receipts and payments to 2016-10-15
dot icon01/06/2016
Liquidators' statement of receipts and payments to 2016-04-15
dot icon29/10/2015
Liquidators' statement of receipts and payments to 2015-10-15
dot icon19/05/2015
Liquidators' statement of receipts and payments to 2015-04-15
dot icon23/10/2014
Liquidators' statement of receipts and payments to 2014-10-15
dot icon24/04/2014
Liquidators' statement of receipts and payments to 2014-04-15
dot icon31/12/2013
Liquidators' statement of receipts and payments to 2013-10-15
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-04-15
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-10-15
dot icon22/05/2012
Liquidators' statement of receipts and payments to 2012-04-15
dot icon04/11/2011
Liquidators' statement of receipts and payments to 2011-10-15
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-15
dot icon27/10/2010
Liquidators' statement of receipts and payments to 2010-10-15
dot icon23/04/2010
Liquidators' statement of receipts and payments to 2010-04-15
dot icon27/04/2009
Statement of affairs with form 4.19
dot icon27/04/2009
Resolutions
dot icon27/04/2009
Appointment of a voluntary liquidator
dot icon06/04/2009
Registered office changed on 06/04/2009 from acre house 11-15 william road london NW1 3ER
dot icon19/11/2008
Return made up to 01/11/08; full list of members
dot icon17/11/2008
Resolutions
dot icon13/11/2008
Ad 05/02/08-05/02/08\gbp si [email protected]=9\gbp ic 51/60\
dot icon01/08/2008
Total exemption full accounts made up to 2007-06-30
dot icon21/07/2008
Return made up to 01/11/07; full list of members
dot icon09/11/2007
Secretary resigned
dot icon14/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon27/11/2006
Return made up to 01/11/06; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon17/11/2005
Return made up to 01/11/05; full list of members
dot icon03/06/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/05/2005
£ ic 100/51 15/04/05 £ sr [email protected]=49
dot icon06/05/2005
Director resigned
dot icon06/05/2005
Director resigned
dot icon06/05/2005
Secretary resigned
dot icon06/05/2005
New secretary appointed
dot icon06/05/2005
Resolutions
dot icon06/05/2005
Resolutions
dot icon30/12/2004
Return made up to 01/11/04; full list of members
dot icon27/04/2004
Accounts for a small company made up to 2003-06-30
dot icon17/12/2003
Return made up to 01/11/03; full list of members
dot icon19/02/2003
Full accounts made up to 2002-06-30
dot icon22/01/2003
Return made up to 01/11/02; full list of members
dot icon19/03/2002
Full accounts made up to 2001-06-30
dot icon12/11/2001
Return made up to 01/11/01; full list of members
dot icon01/05/2001
Full accounts made up to 2000-06-30
dot icon29/01/2001
Return made up to 01/11/00; full list of members
dot icon12/04/2000
Full accounts made up to 1999-06-30
dot icon18/01/2000
Return made up to 01/11/99; full list of members
dot icon23/02/1999
Return made up to 01/11/98; full list of members
dot icon16/02/1999
Full accounts made up to 1998-06-30
dot icon08/12/1998
Director's particulars changed
dot icon08/12/1998
Director's particulars changed
dot icon08/12/1998
Secretary's particulars changed;director's particulars changed
dot icon31/03/1998
Full accounts made up to 1997-06-30
dot icon10/12/1997
Return made up to 01/11/97; full list of members
dot icon04/05/1997
Full accounts made up to 1996-06-30
dot icon03/12/1996
Return made up to 01/11/96; full list of members
dot icon12/07/1996
Particulars of mortgage/charge
dot icon02/07/1996
Accounting reference date notified as 30/06
dot icon29/11/1995
New director appointed
dot icon29/11/1995
New secretary appointed;new director appointed
dot icon29/11/1995
New director appointed
dot icon16/11/1995
S-div 14/11/95
dot icon16/11/1995
Resolutions
dot icon16/11/1995
Director resigned
dot icon16/11/1995
Ad 14/11/95--------- £ si [email protected]=99 £ ic 1/100
dot icon16/11/1995
Secretary resigned
dot icon16/11/1995
Memorandum and Articles of Association
dot icon01/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2007
dot iconLast change occurred
30/06/2007

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2007
dot iconNext account date
30/06/2008
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERMUS LIMITED

AMBERMUS LIMITED is an(a) Dissolved company incorporated on 01/11/1995 with the registered office located at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. There is currently no 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 AMBERMUS LIMITED?

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AMBERMUS LIMITED is currently Dissolved. It was registered on 01/11/1995 and dissolved on 08/07/2025.

Where is AMBERMUS LIMITED located?

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AMBERMUS LIMITED is registered at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does AMBERMUS LIMITED do?

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AMBERMUS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for AMBERMUS LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.