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AMBULINE TRAINING LIMITED

Company number 03723072

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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)
25 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2017 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 13 March 2017
09 Mar 2017 4.70 Declaration of solvency
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Paul Nicholas Willetts as a director on 6 May 2016
06 May 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Edward Charles Thomas Potter as a director on 6 May 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
06 Jan 2016 AP01 Appointment of Edward Charles Thomas Potter as a director on 6 January 2016
22 Dec 2015 TM01 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
13 Nov 2015 TM01 Termination of appointment of David Stuart Patterson as a director on 13 November 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 TM01 Termination of appointment of Jonathan Paul May as a director on 7 September 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
04 Nov 2014 AP01 Appointment of Mr David Stuart Patterson as a director on 4 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 TM01 Termination of appointment of Dennis Jones as a director
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary