AMBASSADOR WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/03/2429 March 2024 | Compulsory strike-off action has been suspended |
| 29/03/2429 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 23/09/2223 September 2022 | Appointment of Mr Thomas Mark Harris as a director on 2022-09-16 |
| 23/09/2223 September 2022 | Registered office address changed from 6 High Street High Street Wheathampstead St. Albans Hertfordshire AL4 8AA England to Unit 12 New Mill End Farm East Hyde Luton Bedfordshire LU1 3TS on 2022-09-23 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 22/11/2122 November 2021 | Appointment of Mrs Carol Ann Wort as a director on 2021-04-06 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/04/2129 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 02/01/192 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/12/1524 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MARC KINGSTON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ADAM ALEXANDER |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/01/123 January 2012 | 22/12/11 NO CHANGES |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | S369(4) SHT NOTICE MEET 20/10/06 |
| 07/11/067 November 2006 | S80A AUTH TO ALLOT SEC 20/10/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/06/9910 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/05/98 |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/11/96 |
| 21/12/9521 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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