Companies House does not verify the accuracy of the information filed

Advanced company search

AMBASSADOR VENTURES LIMITED

Company number 01505768

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 September 2012	View PDF Liquidators' statement of receipts and payments to 20 September 2012 - link opens in a new window - 12 pages (12 pages)
28 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	View PDF Liquidators' statement of receipts and payments to 20 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	TM01	Termination of appointment of Grace Goldsmith as a director	View PDF Termination of appointment of Grace Goldsmith as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	CERTNM	Company name changed goal (holdings) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-08-27	View PDF Company name changed goal (holdings) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-08-27 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21 - link opens in a new window - 1 page (1 page)
11 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
16 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 37,750	View PDF Annual return made up to 28 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 37,750 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for Trevor Jack Goldsmith on 28 March 2010	View PDF Director's details changed for Trevor Jack Goldsmith on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mrs Grace Linda Goldsmith on 28 March 2010	View PDF Director's details changed for Mrs Grace Linda Goldsmith on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
14 May 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?