- Company Overview for AMBER REALISATIONS NO.6 LIMITED (03461760)
- Filing history for AMBER REALISATIONS NO.6 LIMITED (03461760)
- People for AMBER REALISATIONS NO.6 LIMITED (03461760)
- Charges for AMBER REALISATIONS NO.6 LIMITED (03461760)
- Insolvency for AMBER REALISATIONS NO.6 LIMITED (03461760)
- More for AMBER REALISATIONS NO.6 LIMITED (03461760)
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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04 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
17 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | LIQ01 | Declaration of solvency | |
12 Nov 2019 | RESOLUTIONS |
Resolutions
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06 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
07 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
20 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
17 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
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|
08 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Jan 2016 | TM01 | Termination of appointment of David White as a director on 4 January 2016 | |
19 Nov 2015 | AP01 | Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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21 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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18 Jul 2014 | TM01 | Termination of appointment of Marc Tony August Beckers as a director on 4 April 2014 | |
11 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
10 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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