AMBER BEAUTY LONDON LTD
| Status | DISSOLVED |
| Company No. | 11883290 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2019 |
| Age | 5 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 10 months, 29 days |
SUMMARY
AMBER BEAUTY LONDON LTD is an dissolved private limited company with number 11883290. It was incorporated 5 years, 1 month, 29 days ago, on 14 March 2019 and it was dissolved 10 months, 29 days ago, on 13 June 2023. The company address is 3 Fishers Court 3 Fishers Court, Woking, GU22 8JS, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Dissolution application strike off company
Date: 15 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change sail address company with old address new address
Date: 18 Aug 2021
Category: Address
Type: AD02
Old address: 1 Dartnell Park Road West Byfleet KT14 6PN England
New address: 3 Fishers Court Palace Way Woking GU22 8JS
Documents
Move registers to registered office company with new address
Date: 18 Aug 2021
Category: Address
Type: AD04
New address: 3 Fishers Court Palace Way Woking GU22 8JS
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
New address: 3 Fishers Court Palace Way Woking GU22 8JS
Old address: 10 Farm Road Woking GU22 9HL England
Change date: 2021-08-18
Documents
Move registers to sail company with new address
Date: 08 Jun 2021
Category: Address
Type: AD03
New address: 1 Dartnell Park Road West Byfleet KT14 6PN
Documents
Change sail address company with new address
Date: 08 Jun 2021
Category: Address
Type: AD02
New address: 1 Dartnell Park Road West Byfleet KT14 6PN
Documents
Accounts with accounts type total exemption full
Date: 12 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ambreen Zahra Shah
Termination date: 2021-03-11
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-11
Old address: 1 Dartnell Park Road West Byfleet Surrey KT14 6PN England
New address: 10 Farm Road Woking GU22 9HL
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-11
Psc name: Tahra Batul Shah
Documents
Cessation of a person with significant control
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ambreen Zahra Shah
Cessation date: 2021-03-11
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tahra Batul Shah
Appointment date: 2021-03-11
Documents
Accounts amended with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ambreen Zahra Shah
Change date: 2020-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
New address: 1 Dartnell Park Road West Byfleet Surrey KT14 6PN
Old address: 26 Catherine Close Byfleet Surrey KT14 7EZ United Kingdom
Change date: 2020-03-16
Documents
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