AMBOISE PROMOTIONS LTD.

Q: What is the latest filing for AMBOISE PROMOTIONS LTD.?

The latest filing was on 05/06/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02812423

Incorporation date

25/04/1993

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

05/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (9 pages)

16/12/2010

Statement of affairs with form 4.19

View PDF (5 pages)

16/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Registered office address changed from The Old Vicarage St James Road Goffs Oak Hertfordshire EN7 6PT on 2010-12-02

View PDF (2 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-17

View PDF (2 pages)

19/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-12-30

View PDF (2 pages)

06/01/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

07/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/05/2009

Capitals not rolled up

View PDF (2 pages)

07/05/2009

Statement of rights attached to allotted shares

View PDF (1 pages)

04/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

06/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

16/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-17

View PDF (8 pages)

11/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

08/07/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

20/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-17

View PDF (7 pages)

09/10/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

26/07/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

02/05/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (30 pages)

02/05/2006

Miscellaneous

View PDF (1 pages)

30/03/2006

Miscellaneous

View PDF (1 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Director resigned

View PDF (1 pages)

04/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

10/06/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

30/10/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

15/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

13/11/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

10/06/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

29/04/2002

Full accounts made up to 2000-06-30

View PDF (11 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

Return made up to 26/04/01; no change of members

View PDF (4 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

15/05/2000

Return made up to 26/04/00; full list of members

View PDF (9 pages)

09/05/1999

Return made up to 26/04/99; no change of members

View PDF (8 pages)

05/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

15/07/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

12/05/1998

Return made up to 26/04/98; no change of members

View PDF (8 pages)

25/06/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

05/05/1997

Return made up to 26/04/97; full list of members

View PDF (9 pages)

16/05/1996

Director's particulars changed

View PDF (1 pages)

16/05/1996

Return made up to 26/04/96; no change of members

View PDF (8 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

20/07/1995

Return made up to 26/04/95; no change of members

View PDF (7 pages)

26/02/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

06/08/1994

Ad 14/05/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

06/08/1994

Return made up to 26/04/94; full list of members

View PDF (0 pages)

06/08/1994

Director's particulars changed

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

08/06/1993

Memorandum and Articles of Association

View PDF (7 pages)

04/06/1993

Registered office changed on 05/06/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

04/06/1993

New secretary appointed;director resigned

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (0 pages)

02/06/1993

£ nc 1000/50000 14/05/93

View PDF (0 pages)

01/06/1993

Certificate of change of name

View PDF (0 pages)

25/04/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2010

Last accounts made up to

29/06/2009View PDF

Confirmation

Last statement dated

29/06/2009

See more events →

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Financial Ratios

AMBOISE PROMOTIONS LTD. has not submitted financial statements

AMBOISE PROMOTIONS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About AMBOISE PROMOTIONS LTD.

AMBOISE PROMOTIONS LTD. is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBOISE PROMOTIONS LTD.?

AMBOISE PROMOTIONS LTD. is currently Dissolved. It was registered on 25/04/1993 and dissolved on 05/06/2013.

Where is AMBOISE PROMOTIONS LTD. located?

AMBOISE PROMOTIONS LTD. is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does AMBOISE PROMOTIONS LTD. do?

AMBOISE PROMOTIONS LTD. operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for AMBOISE PROMOTIONS LTD.?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.