About

Registered Number: 06931596
Date of Incorporation: 11/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 23 Roebuck Road, Chessington, Surrey, KT9 1JY

 

Based in Surrey, Black & Amber Ltd was registered on 11 June 2009, it's status at Companies House is "Active". Lawlor, Carmel Helena is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWLOR, Carmel Helena 11 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 21 January 2020
DISS40 - Notice of striking-off action discontinued 10 September 2019
CS01 - N/A 07 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 07 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2010
RESOLUTIONS - N/A 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.