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AMBER PASS LIMITED - C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00993346
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Frp Advisory Kings Orchard
- 1 Queen Street
- Bristol
- BS2 0HQ C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Geschäftsführung
- PASS, Mark Anthony
- TAYLOR, Richard Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1970
- Gelöscht am:
- 2020-09-17
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Amber Pass Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- M.A. PASS PROPERTY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2018-07-05
- Letzte Einreichung: 2017-06-21
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AMBER PASS LIMITED Firmenbeschreibung
- AMBER PASS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00993346. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.1970 registriert. AMBER PASS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M.A. PASS PROPERTY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über C/o Frp Advisory Kings Orchard erreicht werden.
Jetzt sichern AMBER PASS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amber Pass Limited - C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-17) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-12) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-06-17) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-24) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-05-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-05-04) - 600
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resolution (2018-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-09-05) - AA01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-22) - CH01
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accounts-with-accounts-type-small (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
-
accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-18) - TM01
-
accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-17) - TM02
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termination-director-company-with-name (2011-02-17) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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change-person-director-company-with-change-date (2010-06-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-14) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-01) - AA
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-28) - AA
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
-
legacy (2006-06-21) - 363a
-
legacy (2006-06-21) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 403a
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-small (2004-10-31) - AA
keyboard_arrow_right 2003
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-01-22) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-02) - AA
-
legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-30) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-06-25) - 363s
-
legacy (1999-01-18) - 395
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-07-06) - 363s
-
legacy (1998-10-06) - 395
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legacy (1998-10-06) - 155(6)a
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legacy (1998-10-07) - 395
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accounts-with-accounts-type-small (1998-10-27) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 288b
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legacy (1997-12-02) - 288b
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-09-10) - 288
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legacy (1996-07-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 288
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legacy (1995-06-30) - 288
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legacy (1995-07-07) - 363s
-
legacy (1995-01-23) - 288
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-07-07) - 288
keyboard_arrow_right 1994
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legacy (1994-06-06) - 288
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-09-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-02) - AA
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legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-25) - AA
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legacy (1992-07-27) - 363s
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memorandum-articles (1992-02-27) - MEM/ARTS
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certificate-change-of-name-company (1992-02-14) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-08-30) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-19) - 288
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-09-19) - 363
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legacy (1990-11-28) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-08) - AA
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legacy (1989-09-08) - 363
keyboard_arrow_right 1988
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legacy (1988-07-04) - 403a
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accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-11-14) - 363
-
legacy (1988-09-22) - 288
-
legacy (1988-08-18) - 403a
-
legacy (1988-08-09) - 287
keyboard_arrow_right 1987
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resolution (1987-12-01) - RESOLUTIONS
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memorandum-articles (1987-12-01) - MEM/ARTS
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accounts-with-accounts-type-full (1987-11-19) - AA
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legacy (1987-11-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
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legacy (1986-06-13) - 288
keyboard_arrow_right 1970
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miscellaneous (1970-11-03) - MISC