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AMBIENCE DESIGN LTD.

Company number 05895337

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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)
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2024 DS01 Application to strike the company off the register
16 May 2024 AA Accounts for a dormant company made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
23 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Apr 2022 TM01 Termination of appointment of James Alexander Schirn as a director on 25 April 2022
25 Apr 2022 TM02 Termination of appointment of James Alexander Schirn as a secretary on 25 April 2022
14 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
06 May 2020 AA Accounts for a dormant company made up to 31 August 2019
21 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
11 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-09
29 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
04 Jul 2018 AD01 Registered office address changed from Stanley Park Kerse Lane South Milton Kingsbridge Devon TQ7 3JW to 26 Mountford Drive Bovey Tracey Newton Abbot TQ13 9GJ on 4 July 2018
02 May 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
01 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000