AMBER REALISATIONS NO.5 LIMITED

Company number 00917112

Date	Type	Description	View / Download
16 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
14 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-29	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	(3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Eric Otto as a director on 31 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Stephen David Waugh as a director on 31 December 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
30 Jun 2016	AP01	Appointment of Mr Stephen David Waugh as a director on 30 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Martyn Richard Powell as a director on 30 June 2016	(1 page)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Jan 2016	TM01	Termination of appointment of David White as a director on 4 January 2016	(1 page)
20 Nov 2015	AP01	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(4 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(4 pages)