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AMBU UNITED KINGDOM LIMITED

Company number 03048504

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 1	View PDF Statement of capital on 7 July 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 15/06/17	View PDF Solvency Statement dated 15/06/17 - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017	View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016	View PDF Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2016	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)
25 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 7 April 2016 Statement of capital on 2016-04-22 GBP 104,000	View PDF Annual return made up to 7 April 2016 Statement of capital on 2016-04-22 GBP 104,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 25 pages (25 pages)
22 Apr 2015	AR01	Annual return made up to 7 April 2015 Statement of capital on 2015-04-22 GBP 104,000	View PDF Annual return made up to 7 April 2015 Statement of capital on 2015-04-22 GBP 104,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
25 Jun 2014	CERTNM	Company name changed first water heathcote LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-04-28	View PDF Company name changed first water heathcote LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 1 page (1 page)
08 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 104,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 104,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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