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AMBASSADOR CATERING (HENLEY) CO. LIMITED

Company number 07324736

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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)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	2.35B	Notice of move from Administration to Dissolution on 18 November 2015	View PDF Notice of move from Administration to Dissolution on 18 November 2015 - link opens in a new window - 15 pages (15 pages)
26 Nov 2015	2.24B	Administrator's progress report to 18 November 2015	View PDF Administrator's progress report to 18 November 2015 - link opens in a new window - 15 pages (15 pages)
25 Jun 2015	2.24B	Administrator's progress report to 18 May 2015	View PDF Administrator's progress report to 18 May 2015 - link opens in a new window - 13 pages (13 pages)
02 Jan 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
27 Nov 2014	AD01	Registered office address changed from Ambassador House Hadden Hill North Moreton Oxfordshire OX11 9BJ United Kingdom to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 27 November 2014	View PDF Registered office address changed from Ambassador House Hadden Hill North Moreton Oxfordshire OX11 9BJ United Kingdom to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Apr 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100	View PDF Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
20 Mar 2012	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH United Kingdom on 20 March 2012	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH United Kingdom on 20 March 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA01	Current accounting period extended from 30 April 2011 to 31 August 2011	View PDF Current accounting period extended from 30 April 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	CERTNM	Company name changed finefeasts LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-09-15	View PDF Company name changed finefeasts LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-09-15 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH01	Director's details changed for Roy Marsh on 8 September 2010	View PDF Director's details changed for Roy Marsh on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Denise Yvonne Marie Marsh on 8 September 2010	View PDF Director's details changed for Denise Yvonne Marie Marsh on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)

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