AMBIENT CS LIMITED

Company number 08129209

Date	Type	Description	View / Download
22 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	(18 pages)
14 Jul 2017	4.68	Liquidators' statement of receipts and payments to 19 February 2017	(14 pages)
28 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 March 2017	(2 pages)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(10 pages)
06 Mar 2015	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 March 2015	(2 pages)
05 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20	(1 page)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 30,000	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Malcolm Mace as a director on 10 February 2015	(1 page)
06 Feb 2015	CERTNM	Company name changed advanced climate solutions (uk) LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 30,000	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Martin Seckington as a director on 23 October 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(4 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 30,000	(3 pages)
26 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AP01	Appointment of Mr Malcolm Mace as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Gavin Dickson as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AP01	Appointment of Mr Martin Seckington as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Malcom Mace as a director	(1 page)