PCL AMBROSIA LIMITED

Company number 09103754

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2019	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
10 Jun 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 April 2019	(1 page)
06 Jun 2019	MR04	Satisfaction of charge 091037540001 in full	(1 page)
24 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
21 Dec 2018	PSC02	Notification of Pollen Capital (Services) Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
16 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
06 Nov 2017	CH01	Director's details changed for Mr Martin Stuart Macmillan on 6 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
31 Jan 2017	AD01	Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ on 31 January 2017	(2 pages)
11 Jan 2017	MR01	Registration of charge 091037540001, created on 3 January 2017	(31 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(3 pages)
21 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)