AMBER'S ANIMALS LIMITED, Birmingham

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AMBER'S ANIMALS LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05951724

Founded02/10/2006

Purposecompany.sic.9211

Address79 Caroline Street, Birmingham, B3 1UP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/10/2006

Registry Authority—

Source: — · Last updated: 11/06/2026

Timeline (14 events)

18/09/2008

Resigned Graham John Mcdonald (person)

Resigned as Director

02/06/2008

Annual accounts filed

Total exemption small company accounts made up to 31 July 2007

View file in Documents

02/10/2006

Resigned Pinsent Masons Secretarial Limited (person)

Resigned as Nominee Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Paul Javier Williams

Director

Appointed: 19/03/2007

—

David Murray Griffiths

Director

Appointed: 02/10/2006

—

Christopher James Lawson

Secretary

Appointed: 31/07/2007 · Resigned: 31/10/2007

—

Graham John Mcdonald

Director

Appointed: 20/10/2006 · Resigned: 18/09/2008

—

Jacqueline Lesley Elmore

Secretary

Appointed: 02/10/2006 · Resigned: 31/07/2007

—

Showing 1–5 of 7

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

79 Caroline Street

Birmingham

B3 1UP

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved following liquidation

18/03/2015

View

Notice of final account prior to dissolution

18/12/2014

View

Insolvency:progress report

24/10/2014

View

Insolvency:liquidator's progress report

23/10/2014

View

Change of registered office address

02/09/2014

View

Notice of Constitution of Committee

11/09/2013

View

Insolvency:annual report

10/09/2013

View

Appointment of a liquidator

06/10/2010

View

Order of court to wind up

29/07/2010

View

Showing 1–10 of 40

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AMBER'S ANIMALS LIMITED

Summary

Legal & Status

Timeline (14 events)

Resigned Graham John Mcdonald (person)

Annual accounts filed

Resigned Pinsent Masons Secretarial Limited (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AMBER'S ANIMALS LIMITED

Companexia Document AI

Final Gazette dissolved following liquidation

Notice of final account prior to dissolution

Insolvency:progress report

Insolvency:liquidator's progress report

Change of registered office address

Notice of Constitution of Committee

Insolvency:annual report

Appointment of a liquidator

Order of court to wind up

Browse more companies & persons