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AMBROISE LIMITED

Company number 06013085

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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)
05 Jan 2016	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)
20 Oct 2015	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)
13 Oct 2015	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)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2015	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)
08 Jun 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	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)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 5,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	CH04	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013	View PDF Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AP04	Appointment of Dgc Nominee Secretaries Ltd as a secretary	View PDF Appointment of Dgc Nominee Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM02	Termination of appointment of Clighton Management Ltd as a secretary	View PDF Termination of appointment of Clighton Management Ltd as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AD01	Registered office address changed from Golden Cross House Office 505 8 Duncannon Street London WC2N 4JF on 14 February 2012	View PDF Registered office address changed from Golden Cross House Office 505 8 Duncannon Street London WC2N 4JF on 14 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	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)
12 Jan 2011	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)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for Thierry Edwiges on 19 February 2010	View PDF Director's details changed for Thierry Edwiges on 19 February 2010 - link opens in a new window - 2 pages (2 pages)

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