Amber Centre Estates Limited
Company Profile
dissolved
UnknownAmber Centre Estates Limited
00007704•Private Limited With Share Capital
Kings Orchard 1 Queen Street, Bristol, BS20HQ
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Incorporated
07/10/1873
Company Age
152 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Centre Estates Limited (00007704) is a private limited with share capital incorporated on 07/10/1873 (152 years old) and registered in bristol, BS20HQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/10/1873
BS20HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Capital
Date:05-10-1998
Legacy
Category:Annual Return
Date:06-07-1998
Legacy
Category:Officers
Date:01-02-1998
Legacy
Category:Officers
Date:01-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Officers
Date:10-09-1996
Memorandum Articles
Category:Incorporation
Date:17-07-1996
Resolution
Category:Resolution
Date:17-07-1996
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1995
Legacy
Category:Annual Return
Date:07-07-1995
Legacy
Category:Officers
Date:22-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1994
Legacy
Category:Annual Return
Date:27-06-1994
Legacy
Category:Officers
Date:06-06-1994
Legacy
Category:Officers
Date:06-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1993
Legacy
Category:Annual Return
Date:15-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1992
Memorandum Articles
Category:Incorporation
Date:15-09-1992
Resolution
Category:Resolution
Date:28-07-1992
Legacy
Category:Annual Return
Date:28-07-1992
Legacy
Category:Officers
Date:23-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1991
Legacy
Category:Annual Return
Date:27-08-1991
Legacy
Category:Officers
Date:28-11-1990
Legacy
Category:Officers
Date:19-11-1990
Legacy
Category:Annual Return
Date:18-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1989
Legacy
Category:Annual Return
Date:07-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1988
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2019
Filing Date16/03/2018
Latest Accounts30/06/2017
Trading Addresses
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS20HQRegistered
Holyoake House, Hanover Street, Manchester, M600AS
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Contact
Kings Orchard 1 Queen Street, Bristol, BS20HQ