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AMBASSADOR WINDOWS LIMITED

Company number 03130518

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
23 Sep 2022 AD01 Registered office address changed from 6 High Street High Street Wheathampstead St. Albans Hertfordshire AL4 8AA England to Unit 12 New Mill End Farm East Hyde Luton Bedfordshire LU1 3TS on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Thomas Mark Harris as a director on 16 September 2022
08 Sep 2022 TM01 Termination of appointment of Carol Ann Wort as a director on 31 August 2022
08 Sep 2022 TM01 Termination of appointment of Frank Edward Wort as a director on 31 August 2022
08 Sep 2022 TM02 Termination of appointment of Carol Ann Wort as a secretary on 31 August 2022
08 Sep 2022 PSC07 Cessation of Frank Edward Wort as a person with significant control on 31 August 2022
08 Sep 2022 PSC02 Notification of Verulam Windows Limited as a person with significant control on 31 August 2022
08 Sep 2022 AP01 Appointment of Mr John Michael Powell as a director on 31 August 2022
05 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
30 Jun 2022 TM01 Termination of appointment of Marc Kingston as a director on 28 June 2022
20 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
22 Nov 2021 AP01 Appointment of Mrs Carol Ann Wort as a director on 6 April 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100
27 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
04 Jun 2021 AD01 Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG to 6 High Street High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 4 June 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates