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AMBROSE PROFESSIONAL LIMITED

Company number 07435066

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
10 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020
20 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 November 2019
30 Sep 2019 4.68 Liquidators' statement of receipts and payments to 11 November 2016
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2018
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
27 Nov 2015 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 27 November 2015
26 Nov 2015 4.70 Declaration of solvency
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
10 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jun 2014 CH01 Director's details changed for Cathy Chen on 5 June 2014
29 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Cathy Chen on 29 November 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Cathy Chen on 27 November 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders