AMBER'S ANIMALS LIMITED, Birmingham

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AMBER'S ANIMALS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05951724

Founded02/10/2006

Purposecompany.sic.9211

Address79 Caroline Street, Birmingham, B3 1UP

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

79 Caroline Street

Birmingham

B3 1UP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALTHELIA TURNER L ENRIQUE CALDERA B Jessica Dear

Birmingham
AMBER'S ANIMALS LIMITED

Home

AMBER'S ANIMALS LIMITED

Riepilogo

Dati legali e stato

Timeline (14 events)

Resigned Graham John Mcdonald (person)

Annual accounts filed

Resigned Pinsent Masons Secretarial Limited (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone