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AAMBY HOSPITALITY SERVICES (U.K.) LIMITED

Company number 07447247

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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)
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2019	LIQ13	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 - 15 pages (15 pages)
18 Jul 2018	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 18 July 2018	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 - link opens in a new window - 1 page (1 page)
23 May 2018	CH01	Director's details changed for Mr Sandeep Wadhwa on 1 May 2018	View PDF Director's details changed for Mr Sandeep Wadhwa on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Mr Sandeep Wadhwa on 3 May 2018	View PDF Director's details changed for Mr Sandeep Wadhwa on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	View PDF Withdrawal of a person with significant control statement on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	CH01	Director's details changed for Mr Sandeep Wadhwa on 1 August 2017	View PDF Director's details changed for Mr Sandeep Wadhwa on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
14 Sep 2016	CH01	Director's details changed for Sandeep Wadhwa on 7 September 2016	View PDF Director's details changed for Sandeep Wadhwa on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Sandeep Wadhwa on 7 September 2016	View PDF Director's details changed for Sandeep Wadhwa on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 30 November 2015	View PDF Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 30 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,700,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,700,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
22 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,700,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,700,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)

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