AMBIENTE DESIGN LIMITED

Company number 05190949

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	(5 pages)
24 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
01 Jul 2011	AD01	Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX on 1 July 2011	(2 pages)
29 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21	(1 page)
16 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 1,000	(3 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
05 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
16 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(10 pages)
21 Oct 2009	CH01	Director's details changed for Mark Richard Walker on 21 October 2009	(2 pages)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
17 Aug 2009	288c	Director's Change of Particulars / mark walker / 29/05/2009 / HouseName/Number was: , now: 170; Street was: 8 beechen cliff road, now: bloomfield road; Region was: , now: avon; Post Code was: BA2 4QR, now: BA2 2AT	(1 page)
17 Aug 2009	288c	Secretary's Change of Particulars / nicola walker / 29/05/2009 / HouseName/Number was: , now: 170; Street was: 8 beechen cliff road, now: bloomfield road; Region was: , now: avon; Post Code was: BA2 4QR, now: BA2 2AT	(1 page)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
03 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 10 st james parade bath BA1 1UL	(1 page)
20 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)