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AMBOISE PROMOTIONS LTD.

Company number 02812423

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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)
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 December 2011	View PDF Liquidators' statement of receipts and payments to 8 December 2011 - link opens in a new window - 9 pages (9 pages)
17 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AD01	Registered office address changed from The Old Vicarage St James Road Goffs Oak Hertfordshire EN7 6PT on 2 December 2010	View PDF Registered office address changed from The Old Vicarage St James Road Goffs Oak Hertfordshire EN7 6PT on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 126,422	View PDF Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 126,422 - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 December 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 30 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
08 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 May 2009	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
17 Jun 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2009 - link opens in a new window - 8 pages (8 pages)
12 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
09 Jul 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2007	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2007 - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)

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