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AMBIANCE HOTELS LIMITED

Company number 07010904

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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 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
21 Jul 2020 AD01 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on 21 July 2020
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
02 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
28 Jan 2019 PSC04 Change of details for Derek Pearson as a person with significant control on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Derek Pearson on 28 January 2019
25 Jan 2019 PSC01 Notification of Derek Pearson as a person with significant control on 25 January 2019
25 Jan 2019 PSC07 Cessation of Stewart Alan Lewis as a person with significant control on 25 January 2019
25 Jan 2019 AP01 Appointment of Derek Pearson as a director on 25 January 2019
25 Jan 2019 TM01 Termination of appointment of Stewart Alan Lewis as a director on 25 January 2019
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Stephen William Gaunt as a director on 1 April 2018
07 Jun 2018 TM02 Termination of appointment of Stephen William Gaunt as a secretary on 1 April 2018
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 Nov 2015 MR04 Satisfaction of charge 070109040002 in full
26 Nov 2015 MR04 Satisfaction of charge 070109040001 in full
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
29 May 2015 MR01 Registration of charge 070109040001, created on 13 May 2015