Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amber Realisations No.1 LTD

Download Report
Watch this company

Reports

Full Company ReportAMBER REALISATIONS NO.1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WYKO U.K. HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00737432
Record last updated Wednesday, February 14, 2018 10:31:54 AM UTC
Official Address Amber Way Halesowen West Midlands B628wg North, Halesowen North
There are 95 companies registered at this street
Locality Halesowen North
Region Dudley, England
Postal Code B628WG
Sector amber, dormant, limit, realisation

Charts

Visits

AMBER REALISATIONS NO.1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62017-102017-122018-12018-22022-122023-92023-102024-72024-82025-101234
Document Type Publication date Download link
Registry Feb 25, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 25, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Oct 16, 2015 Final meetings Final meetings
Registry Sep 29, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 29, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 29, 2014 Resolution Resolution
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Oct 4, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2013 Change of name certificate Change of name certificate
Registry May 21, 2013 Company name change Company name change
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Jul 25, 2009 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Appointment of a person Appointment of a person
Registry Dec 4, 2006 Resignation of a person Resignation of a person
Registry Dec 4, 2006 Appointment of a person Appointment of a person
Registry Nov 30, 2006 Accounts Accounts
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788405... Declaration of satisfaction in full or in part of a mortgage or charge 1788405...
Registry Nov 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Resignation of a person Resignation of a person
Registry Apr 5, 2004 Resignation of a person 1754182... Resignation of a person 1754182...
Registry Apr 5, 2004 Appointment of a person Appointment of a person
Registry Mar 27, 2004 Appointment of a person 1752917... Appointment of a person 1752917...
Registry Mar 19, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 5, 2004 Resignation of a person Resignation of a person
Registry Mar 5, 2004 Resignation of a person 1945685... Resignation of a person 1945685...
Registry Mar 5, 2004 Appointment of a person Appointment of a person
Registry Mar 5, 2004 Resignation of a person Resignation of a person
Registry Mar 5, 2004 Resignation of a person 1766219... Resignation of a person 1766219...
Registry Mar 4, 2004 Appointment of a person Appointment of a person
Registry Feb 26, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2003 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Oct 28, 2003 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 14, 2001 Resolution Resolution
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1999 Resolution Resolution
Registry Dec 22, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 3, 1999 Resignation of a person Resignation of a person
Registry Nov 26, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 1998 Resolution Resolution
Registry Dec 24, 1998 Resolution 1945011... Resolution 1945011...
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Financials Nov 6, 1997 Annual accounts 1766396... Annual accounts 1766396...
Registry Oct 26, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars 1866474... Notice of change of directors or secretaries or in their particulars 1866474...
Registry May 3, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 1996 Annual accounts Annual accounts
Registry Nov 6, 1996 Annual return Annual return
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1996 Director resigned, new director appointed 1801226... Director resigned, new director appointed 1801226...
Registry Sep 27, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Feb 22, 1996 Annual accounts Annual accounts
Registry Oct 5, 1995 Annual return Annual return
Registry Mar 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 21, 1994 Annual accounts Annual accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)