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AMBIENT PLANET LIMITED

Company number 04123993

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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)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	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 - 19 pages (19 pages)
29 Oct 2013	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	View PDF Insolvency:secretary of state's certificate of release of liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 23 July 2013	View PDF Liquidators' statement of receipts and payments to 23 July 2013 - link opens in a new window - 22 pages (22 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 April 2013	View PDF Liquidators' statement of receipts and payments to 17 April 2013 - link opens in a new window - 22 pages (22 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	AD01	Registered office address changed from C/O Media Initiatives Group Middlesex House Cleveland Street London W1T 4JE on 30 April 2012	View PDF Registered office address changed from C/O Media Initiatives Group Middlesex House Cleveland Street London W1T 4JE on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 2	View PDF Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	CH01	Director's details changed for Mr Michael Kehoe on 8 December 2010	View PDF Director's details changed for Mr Michael Kehoe on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH01	Director's details changed for Mr Alan Greaney on 8 December 2010	View PDF Director's details changed for Mr Alan Greaney on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH03	Secretary's details changed for Mr Michael Kehoe on 8 December 2010	View PDF Secretary's details changed for Mr Michael Kehoe on 8 December 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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