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AMBITION EAST MIDLANDS LIMITED

Company number 09188154

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2018 AD01 Registered office address changed from Eagle House Cotmanhay Road Ilkeston Derbyshire DE7 8HU to 45 Church Street Birmingham B3 2RT on 17 December 2018
14 Dec 2018 AD02 Register inspection address has been changed to Eagle House Cotmanhay Road Ilkeston Derbyshire DE7 8HU
13 Dec 2018 LIQ01 Declaration of solvency
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-22
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Aug 2018 MR04 Satisfaction of charge 091881540001 in full
27 Jun 2018 AA Accounts for a small company made up to 31 March 2018
28 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 AP03 Appointment of Mrs Kathryn Kozlowski as a secretary on 7 August 2017
07 Aug 2017 TM02 Termination of appointment of Jonathan David Baines as a secretary on 7 August 2017
07 Aug 2017 PSC07 Cessation of Jonathan David Baines as a person with significant control on 7 August 2017
30 Jan 2017 AP01 Appointment of Mrs Gillian Sewell as a director on 25 January 2017
30 Jan 2017 TM01 Termination of appointment of Karol Michael Koniarski as a director on 25 January 2017
12 Oct 2016 AP01 Appointment of Mr Karol Michael Koniarski as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Gillian Helen Sewell as a director on 12 October 2016
07 Oct 2016 AP01 Appointment of Mrs Josephine Summers as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Mark Shaun Simms as a director on 7 October 2016
30 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 May 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AP03 Appointment of Mr Jonathan David Baines as a secretary on 16 May 2016