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AMBIT PROPERTY HOLDINGS LIMITED

Company number 05607887

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 6 February 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 6 August 2009
13 Aug 2008 4.20 Statement of affairs with form 4.19
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-07
13 Aug 2008 600 Appointment of a voluntary liquidator
18 Jul 2008 287 Registered office changed on 18/07/2008 from granite business centre thaxted road saffron walden essex CB10 2UR
04 Jan 2008 363a Return made up to 31/10/07; full list of members
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Director's particulars changed
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 363a Return made up to 31/10/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: wormley house, 82 high road wormley broxbourne EN10 6DU
30 Nov 2005 88(2)R Ad 31/10/05-17/11/05 £ si 999@1=999 £ ic 1/1000
29 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 288b Secretary resigned
31 Oct 2005 NEWINC Incorporation