- Company Overview for AMBIANCE SERVICES LTD (08924412)
- Filing history for AMBIANCE SERVICES LTD (08924412)
- People for AMBIANCE SERVICES LTD (08924412)
- Charges for AMBIANCE SERVICES LTD (08924412)
- More for AMBIANCE SERVICES LTD (08924412)
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) |
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13 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Feb 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2020 | AD01 | Registered office address changed from 14 Hackwood, Robertsbridge, East Sussex Hackwood Robertsbridge TN32 5ER England to Ryde House Whitehill Road Crowborough TN6 1JP on 9 September 2020 | |
26 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
04 Oct 2019 | PSC01 | Notification of Darren Agar as a person with significant control on 2 October 2019 | |
04 Oct 2019 | AP01 | Appointment of Mr Darren Agar as a director on 2 October 2019 | |
04 Oct 2019 | PSC07 | Cessation of Richard Jackson as a person with significant control on 2 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Richard Jackson as a director on 2 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Nicola Watts as a director on 2 October 2019 | |
02 Oct 2019 | MR01 | Registration of charge 089244120001, created on 2 October 2019 | |
08 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with updates | |
08 Sep 2019 | PSC07 | Cessation of Nicola Watts as a person with significant control on 1 September 2019 | |
14 Jun 2019 | AD01 | Registered office address changed from Brook House Mount Pleasant Crowborough TN6 2NE to 14 Hackwood, Robertsbridge, East Sussex Hackwood Robertsbridge TN32 5ER on 14 June 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr Richard Jackson as a director on 31 March 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
13 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
02 May 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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27 Apr 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Nov 2017 | RESOLUTIONS |
Resolutions
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21 Apr 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |