Amberbonus Limited
Company Profile
dissolved
Amberbonus Limited
03152523•Private Limited With Share Capital
4 Somerfield Close, Burgh Heath, Tadworth, KT206DB
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Incorporated
30/01/1996
Company Age
30 years
Directors
1
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Amberbonus Limited (03152523) is a private limited with share capital incorporated on 30/01/1996 (30 years old) and registered in tadworth, KT206DB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 30/01/1996
KT206DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2016
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-11-1999
Legacy
Category:Annual Return
Date:27-05-1999
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:31-01-1997
Legacy
Category:Officers
Date:10-04-1996
Legacy
Category:Officers
Date:10-04-1996
Legacy
Category:Officers
Date:10-04-1996
Legacy
Category:Officers
Date:10-04-1996
Legacy
Category:Address
Date:10-04-1996
Incorporation Company
Category:Incorporation
Date:30-01-1996
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date03/05/2016
Latest Accounts31/03/2016
Trading Addresses
4 Somerfield Close, Burgh Heath, Tadworth, Surrey, KT206DBRegistered
Contact
4 Somerfield Close, Burgh Heath, Tadworth, KT206DB