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AMBELLO LIMITED

Company number 07112190

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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 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Feb 2014	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF on 21 February 2014	View PDF Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH01	Director's details changed for Ian Edward Wallace on 18 December 2013	View PDF Director's details changed for Ian Edward Wallace on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	CH01	Director's details changed for Chris Julian Burton on 18 December 2013	View PDF Director's details changed for Chris Julian Burton on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	CH01	Director's details changed for Timothy John Hill on 18 December 2013	View PDF Director's details changed for Timothy John Hill on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 6	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 6 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AP01	Appointment of Chris Julian Burton as a director on 19 July 2013	View PDF Appointment of Chris Julian Burton as a director on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Ian Edward Wallace as a director on 19 July 2013	View PDF Appointment of Ian Edward Wallace as a director on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Timothy John Hill as a director on 19 July 2013	View PDF Appointment of Timothy John Hill as a director on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of David John Adams as a director on 19 July 2013	View PDF Termination of appointment of David John Adams as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Simon John Lush as a director on 19 July 2013	View PDF Termination of appointment of Simon John Lush as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Richard Simon Willscroft as a director on 19 July 2013	View PDF Termination of appointment of Richard Simon Willscroft as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AD01	Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 7 August 2013	View PDF Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AP01	Appointment of Mr Simon John Lush as a director	View PDF Appointment of Mr Simon John Lush as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)

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