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HUNT AMBER LONDON 2 LTD
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HUNT AMBER LONDON 2 LTD: Filings

    • Overview

    Company NameHUNT AMBER LONDON 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09456680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUNT AMBER LONDON 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/11/2020
    		RES13

    Termination of appointment of Michael Louis Falcone as a director on Aug 12, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with updates

    		4 pagesCS01

    Termination of appointment of James Christopher Hunt as a director on Sep 16, 2019

    		1 pagesTM01

    Appointment of Michael Louis Falcone as a director on Jul 05, 2019

    		2 pagesAP01

    Appointment of Ryan Burke Mccrory as a director on Jul 05, 2019

    		2 pagesAP01

    Accounts for a small company made up to Feb 28, 2019

    		17 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    		4 pagesCS01

    Change of details for Hunt Amber London 1 Ltd as a person with significant control on Feb 07, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    		16 pagesAA

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 06, 2017

    		1 pagesAD01

    Accounts for a small company made up to Feb 29, 2016

    		15 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Daniel Singer as a director on Nov 11, 2016

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0