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AMBER REALISATIONS NO.7 LIMITED - Amberway, Halesowen, West Midlands, B62 8WG, United Kingdom
Company Information
- Company registration number
- 01025728
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Amberway
- Halesowen
- West Midlands
- B62 8WG Amberway, Halesowen, West Midlands, B62 8WG UK
Management
- Managing Directors
- FITCHFORD, Andrew Michael John
- Company secretaries
- POWELL, Martyn Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-09-30
- Dissolved on
- 2021-03-04
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wyko Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SEALS PACKINGS & GASKETS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
✓
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AMBER REALISATIONS NO.7 LIMITED Company Description
- AMBER REALISATIONS NO.7 LIMITED is a ltd registered in United Kingdom with the Company reg no 01025728. Its current trading status is "closed". It was registered 1971-09-30. It was previously called SEALS PACKINGS & GASKETS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Amberway .
Get AMBER REALISATIONS NO.7 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Realisations No.7 Limited - Amberway, Halesowen, West Midlands, B62 8WG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01025728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01025728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-04) - LIQ13
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-12-18) - LIQ01
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resolution (2019-11-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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liquidation-voluntary-appointment-of-liquidator (2019-12-18) - 600
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-dormant (2018-02-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-17) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-secretary-company-with-change-date (2012-03-27) - CH03
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change-person-director-company-with-change-date (2012-03-27) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-09-17) - 395
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legacy (2009-07-25) - 288b
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legacy (2009-04-13) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-02-25) - AA
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legacy (2008-03-19) - 88(2)
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legacy (2008-04-08) - 169
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legacy (2008-04-08) - 155(6)a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-05-08) - 403a
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legacy (2008-07-10) - 363s
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legacy (2008-08-07) - 225
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 287
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legacy (2008-08-07) - 288a
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-07) - 122
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legacy (2008-08-11) - 288a
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legacy (2008-09-08) - 403a
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keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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accounts-with-accounts-type-medium (2007-04-11) - AA
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legacy (2007-04-17) - 363a
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legacy (2007-08-08) - 169
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legacy (2007-08-08) - 155(6)a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-08) - 122
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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legacy (2006-11-15) - 122
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legacy (2006-06-05) - 288a
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legacy (2006-05-04) - 363s
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legacy (2006-03-15) - 88(2)R
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accounts-with-accounts-type-medium (2006-03-02) - AA
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legacy (2006-10-31) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 122
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-small (2005-03-09) - AA
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keyboard_arrow_right 2004
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-03-29) - 363s
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memorandum-articles (2004-04-30) - MEM/ARTS
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accounts-with-accounts-type-full (2004-07-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 88(2)R
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resolution (2003-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-03-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-medium (2002-03-26) - AA
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legacy (2002-05-08) - 288a
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legacy (2002-05-08) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-medium (2001-03-07) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-medium (2000-02-22) - AA
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legacy (2000-02-09) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-05) - AA
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legacy (1999-03-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-24) - 363s
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accounts-with-accounts-type-full (1998-02-13) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-18) - 287
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legacy (1997-11-17) - 395
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legacy (1997-03-27) - 363s
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accounts-with-accounts-type-full (1997-03-05) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-06) - AA
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legacy (1996-04-12) - 363s
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keyboard_arrow_right 1995
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resolution (1995-04-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 363s
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accounts-with-accounts-type-full (1995-03-24) - AA
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memorandum-articles (1995-04-04) - MEM/ARTS
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legacy (1995-04-04) - 88(2)R
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legacy (1995-04-04) - 123
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keyboard_arrow_right 1994
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legacy (1994-04-06) - 363s
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accounts-with-accounts-type-full (1994-04-06) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-04-05) - 363s
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legacy (1993-03-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-25) - 363s
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-full (1992-03-25) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-12) - AA
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legacy (1991-03-05) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-18) - 169
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resolution (1990-05-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-03-28) - AA
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legacy (1990-03-28) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-07) - AA
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legacy (1989-03-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-small (1988-06-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-17) - 287
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legacy (1987-11-09) - 288
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accounts-with-accounts-type-small (1987-07-24) - AA
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legacy (1987-07-24) - 363
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keyboard_arrow_right 1975
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legacy (1975-12-08) - 395
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keyboard_arrow_right 1973
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legacy (1973-07-30) - 395
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keyboard_arrow_right 1971
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miscellaneous (1971-09-30) - MISC
