AMBIENTE LIMITED
Company number 05487061 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 6 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 24 Aug 2023 | Statement of capital on 2023-08-24 · 3 pages | View document |
| 24 Aug 2023 | CAP-SS · 1 page | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | SH20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Termination of appointment of Allan Georg Busse as a director on 2022-04-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 5 Jul 2021 | Director's details changed for Ingeborg Margreet Kooij on 2021-06-22 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOTT | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORG BUSSE / 17/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORG BUSSE / 17/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MARGREET KOOIJ / 17/06/2020 | View document |
| 18 Jun 2020 | CESSATION OF ALLAN GEORG BUSSE AS A PSC | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN GEORG BUSSE / 17/06/2020 | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN GEORG BUSSE / 17/06/2020 | View document |
| 18 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CUMMINGS | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 1052 | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR JAMES GOTT | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR STEVEN CUMMINGS | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR BENJAMIN BOHLINE | View document |
| 21 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054870610001 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | ADOPT ARTICLES 12/12/2016 | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED SARAH JANE PIRRIE | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED INGEBORG MARGREET KOOIJ | View document |
| 28 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 27 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BUSSE / 29/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BUSSE / 29/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 27 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | S366A DISP HOLDING AGM 21/06/05 | View document |
| 24 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |