Amber & Green Ltd was founded on 25 February 1999 with its registered office in Reading. This business has no directors listed at Companies House. We don't currently know the number of employees at Amber & Green Ltd.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 April 2014 | |
| 2.35B - N/A | 30 January 2014 | |
| 2.24B - N/A | 02 September 2013 | |
| 2.31B - N/A | 15 July 2013 | |
| 2.12B - N/A | 02 April 2013 | |
| 2.40B - N/A | 02 April 2013 | |
| 2.39B - N/A | 02 April 2013 | |
| 2.24B - N/A | 05 March 2013 | |
| F2.18 - N/A | 16 October 2012 | |
| 2.17B - N/A | 28 September 2012 | |
| 2.16B - N/A | 11 September 2012 | |
| 2.16B - N/A | 28 August 2012 | |
| AD01 - Change of registered office address | 03 August 2012 | |
| 2.12B - N/A | 03 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AD01 - Change of registered office address | 02 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| 169 - Return by a company purchasing its own shares | 07 May 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 31 August 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 225 - Change of Accounting Reference Date | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| NEWINC - New incorporation documents | 25 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 April 2012 | Fully Satisfied |
N/A |
| Debenture | 01 October 2007 | Outstanding |
N/A |
| Rent deposit deed | 12 July 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 August 2003 | Fully Satisfied |
N/A |
| All assets debenture | 29 August 2002 | Outstanding |
N/A |
