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AMBECO DISTRIBUTION LIMITED

Company number 09608304

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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)
12 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC07	Cessation of Raakesh Khan as a person with significant control on 1 February 2021	View PDF Cessation of Raakesh Khan as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	RP04AP01	Second filing for the appointment of Mr Raakesh Khan as a director	View PDF Second filing for the appointment of Mr Raakesh Khan as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	PSC01	Notification of Raakesh Khan as a person with significant control on 7 January 2020	View PDF Notification of Raakesh Khan as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	PSC01	Notification of Raakesh Khan as a person with significant control on 6 March 2020	View PDF Notification of Raakesh Khan as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 13 August 2020	View PDF Withdrawal of a person with significant control statement on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	AP01	Appointment of Mr Raakesh Khan as a director on 6 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2020	View PDF Appointment of Mr Raakesh Khan as a director on 6 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2020 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	TM01	Termination of appointment of Marc Feldman as a director on 21 July 2020	View PDF Termination of appointment of Marc Feldman as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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