- Company Overview for AMBER REALISATIONS NO.2 LIMITED (01110002)
- Filing history for AMBER REALISATIONS NO.2 LIMITED (01110002)
- People for AMBER REALISATIONS NO.2 LIMITED (01110002)
- Charges for AMBER REALISATIONS NO.2 LIMITED (01110002)
- Insolvency for AMBER REALISATIONS NO.2 LIMITED (01110002)
- More for AMBER REALISATIONS NO.2 LIMITED (01110002)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2013 | 4.70 | Declaration of solvency | |
06 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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21 May 2013 | CERTNM |
Company name changed revolvo no 2 LIMITED\certificate issued on 21/05/13
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15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Oct 2012 | AR01 |
Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
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19 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
24 Oct 2011 | CH01 | Director's details changed for Martyn Richard Powell on 24 October 2011 | |
24 Oct 2011 | CH01 | Director's details changed for David White on 24 October 2011 | |
24 Oct 2011 | CH03 | Secretary's details changed for Martyn Richard Powell on 24 October 2011 | |
21 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
20 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
25 Jul 2009 | 288b | Appointment terminated director mark dixon | |
22 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
16 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
12 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
16 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
04 Dec 2006 | 288b | Secretary resigned;director resigned | |
04 Dec 2006 | 288a | New director appointed |