Companies House does not verify the accuracy of the information filed

Advanced company search

AMBROSIA CONSULTING LIMITED

Company number 05410677

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 150	View PDF Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 150 - link opens in a new window - 16 pages (16 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 11 pages (11 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
21 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth renumeration 24/04/06	View PDF Resolutions RES13 ‐ Auth renumeration 24/04/06 - link opens in a new window - 1 page (1 page)
09 May 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: magus house, 1 catherine place, london, SW1E 6DX	View PDF Registered office changed on 03/11/05 from: magus house, 1 catherine place, london, SW1E 6DX - link opens in a new window - 1 page (1 page)
28 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 149@1=149 £ ic 1/150	View PDF Ad 01/04/05--------- £ si 149@1=149 £ ic 1/150 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?