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Amber Realisations No.2 LTD

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Reports

Full Company ReportAMBER REALISATIONS NO.2 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

REVOLVO LIMITED
REVOLVO NO 2 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01110002
Record last updated Wednesday, February 14, 2018 10:32:00 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 Dormant Company

Charts

Visits

AMBER REALISATIONS NO.2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62017-102017-122018-12018-22020-12022-122024-52025-12025-22025-30123
Document Type Publication date Download link
Registry Jan 4, 2016 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry Nov 18, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 17, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 12, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 12, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 4, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 6, 2013 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 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Resolution Resolution
Registry Jun 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 director 2595876... Change of particulars for director 2595876...
Registry Oct 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 5, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2011 Resignation of one Company Director and one Director (a man) 3582... Resignation of one Company Director and one Director (a man) 3582...
Registry Jul 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry May 4, 2010 Two appointments: 2 men Two appointments: 2 men
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 15, 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)
Registry Jun 26, 2009 Resignation of one Director (a man) 3582... Resignation of one Director (a man) 3582...
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
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 Dec 4, 2006 Appointment of a person 1787864... Appointment of a person 1787864...
Registry Nov 30, 2006 Accounts Accounts
Registry Nov 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2006 Two appointments: 2 men 3582... Two appointments: 2 men 3582...
Registry Oct 16, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Change of name certificate Change of name certificate
Registry Oct 29, 2004 Annual return Annual return
Registry Jul 31, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 22, 2004 Appointment of a person Appointment of a person
Registry Jul 22, 2004 Resignation of a person Resignation of a person
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 1844882... Resignation of a person 1844882...
Registry Mar 5, 2004 Resignation of a person Resignation of a person
Registry Mar 4, 2004 Resignation of a person 1802069... Resignation of a person 1802069...
Registry Mar 4, 2004 Appointment of a person Appointment of a person
Registry Mar 4, 2004 Appointment of a person 1801466... Appointment of a person 1801466...
Registry Dec 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2003 Two appointments: 2 men 3582... Two appointments: 2 men 3582...
Registry Nov 4, 2003 Resignation of 2 people: one Chief Director and one Director (a man) Resignation of 2 people: one Chief Director and one Director (a man)
Registry Nov 4, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 28, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials May 21, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 1999 Annual return Annual return
Financials May 10, 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 Jan 12, 1999 Resolution Resolution
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Sep 2, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 17, 1998 Two appointments: 2 companies Two appointments: 2 companies
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 1767193... Notice of change of directors or secretaries or in their particulars 1767193...
Financials Jul 15, 1997 Annual accounts Annual accounts
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
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 1944480... Director resigned, new director appointed 1944480...
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1996 Director resigned, new director appointed 1910065... Director resigned, new director appointed 1910065...
Financials Oct 1, 1996 Annual accounts Annual accounts

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