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AMBASSADOR CAR RECOVERY LIMITED

Company number 04034612

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2015 MR04 Satisfaction of charge 1 in full
28 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Apr 2015 4.20 Statement of affairs with form 4.19
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25
12 Mar 2015 AD01 Registered office address changed from The Old House Main Street, Maids Moreton Buckingham Buckinghamshire MK18 1QU to The Shard London Bridge Street London SE1 9SG on 12 March 2015
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 30/06/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 30/06/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Feb 2007 395 Particulars of mortgage/charge