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AMBER'S ANIMALS LIMITED

Company number 05951724

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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)
18 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 4.43 Notice of final account prior to dissolution
24 Oct 2014 LIQ MISC Insolvency:progress report
23 Oct 2014 LIQ MISC Insolvency:liquidator's progress report
02 Sep 2014 AD01 Registered office address changed from Britannia Court 19 Britannia Road Worcester WR1 3DF to 79 Caroline Street Birmingham B3 1UP on 2 September 2014
11 Sep 2013 F9.4 Notice of Constitution of Committee
10 Sep 2013 LIQ MISC Insolvency:annual report
06 Oct 2010 4.31 Appointment of a liquidator
29 Jul 2010 COCOMP Order of court to wind up
28 Jul 2010 2.33B Notice of a court order ending Administration
23 Nov 2009 2.31B Notice of extension of period of Administration
30 Jun 2009 2.23B Result of meeting of creditors
02 Jun 2009 287 Registered office changed on 02/06/2009 from tenon recovery 6 college yard worcester WR1 2LA
16 Apr 2009 2.23B Result of meeting of creditors
11 Mar 2009 2.17B Statement of administrator's proposal
11 Mar 2009 2.16B Statement of affairs with form 2.15B/2.14B
24 Feb 2009 363a Return made up to 02/10/08; full list of members
16 Dec 2008 2.12B Appointment of an administrator
16 Dec 2008 287 Registered office changed on 16/12/2008 from merevale house sansome walk worcester WR1 1NU united kingdom
06 Oct 2008 288b Appointment terminate, director graham mcdonald logged form
19 Sep 2008 288b Appointment terminated director graham mcdonald
12 Aug 2008 287 Registered office changed on 12/08/2008 from 1ST floor severn house severn bridge riverside north, bewdley worstershire DY12 1AB
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
28 May 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 CERTNM Company name changed galactic circus LIMITED\certificate issued on 23/05/08