Amber Pass Limited

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dissolved
Unknown

Amber Pass Limited

00993346•Private Limited With Share Capital

C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS20HQ

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Incorporated

03/11/1970

Company Age

55 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Pass Limited (00993346) is a private limited with share capital incorporated on 03/11/1970 (55 years old) and registered in bristol, BS20HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 03/11/1970
BS20HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
simon arthur pass
director
D
david andrew pass
director
M
mark anthony pass
director
R
richard charles taylor
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
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 Total Exemption Full
Category:Accounts
Date:15-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Small
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 Small
Category:Accounts
Date:13-10-2015
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 Small
Category:Accounts
Date:02-10-2014
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:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Small
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 Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
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 Small
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 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
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 Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Address
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
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
Legacy
Category:Mortgage
Date:22-01-2003
Legacy
Category:Mortgage
Date:22-01-2003
Legacy
Category:Mortgage
Date:22-01-2003
Legacy
Category:Mortgage
Date:22-01-2003
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 Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Mortgage
Date:18-01-1999
Legacy
Category:Mortgage
Date:18-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Mortgage
Date:07-10-1998
Legacy
Category:Mortgage
Date:06-10-1998
Legacy
Category:Capital
Date:06-10-1998
Legacy
Category:Annual Return
Date:06-07-1998
Legacy
Category:Officers
Date:01-02-1998
Legacy
Category:Officers
Date:01-02-1998
Legacy
Category:Officers
Date:19-12-1997
Legacy
Category:Officers
Date:02-12-1997
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
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1995
Legacy
Category:Officers
Date:07-07-1995
Legacy
Category:Annual Return
Date:07-07-1995
Legacy
Category:Officers
Date:30-06-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2019
Filing Date13/03/2018
Latest Accounts30/06/2017

Trading Addresses

14 Long Run, Chinnock Road, Higher Odcombe, Yeovil, BA228XH
8 Chetwode Drive, Epsom, Surrey, KT185TL
5 West End Corner, Wrentham, Beccles, NR347NF
81 Links Avenue, Gidea Park, Romford, RM26NH
1 Rosemary Close, Croydon, Surrey, CR03GS

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Contact

C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS20HQ