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AMBASSADOR LEISURE SERVICES LIMITED

Company number 03349201

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
16 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2011
04 May 2010 4.20 Statement of affairs with form 4.19
04 May 2010 600 Appointment of a voluntary liquidator
04 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26
22 Mar 2010 AD01 Registered office address changed from 15 Belmont Business Centre Belmont Farm East Hoathley East Sussex BN8 6QL on 22 March 2010
08 Feb 2010 1.4 Notice of completion of voluntary arrangement
27 Feb 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Sep 2008 288b Appointment Terminated Director michael powderly
29 Sep 2008 288b Appointment Terminated Director jamie penfold
11 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
13 Aug 2008 363a Return made up to 10/04/08; full list of members
09 May 2008 288a Director appointed michael john powderly
09 May 2008 288a Director appointed chloe roberta lewin
18 Apr 2008 288a Director appointed jamie penfold
14 Jan 2008 288b Director resigned
12 Oct 2007 363a Return made up to 10/04/07; full list of members
26 Sep 2007 395 Particulars of mortgage/charge
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
06 Mar 2007 AA Total exemption full accounts made up to 31 March 2006