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AMBER REALISATIONS NO.2 LIMITED

Company number 01110002

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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)
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
  • LRESSP ‐ Special resolution to wind up
21 May 2013 CERTNM Company name changed revolvo no 2 LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
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
  • GBP 100
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 288a New secretary appointed
04 Dec 2006 288a New director appointed