Gazette. Gazette dissolved liquidation. |
2019-11-20 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-08-20 |
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Insolvency. Brought down date: 2018-11-06. |
2019-01-22 |
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Address. Old address: C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA. New address: 4 Hardman Square Spinningfields Manchester M3 3EB. Change date: 2017-12-01. |
2017-12-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-11-27 |
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Resolution. Description: Resolutions. |
2017-11-27 |
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Insolvency. Liquidation voluntary statement of affairs. |
2017-11-27 |
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Confirmation statement. Statement with updates. |
2017-07-12 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Pentagram Holdings Limited. |
2017-07-12 |
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Accounts. Accounts type full. |
2017-04-10 |
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Officers. Termination date: 2016-10-31. Officer name: Michelle Anne Robilliard. |
2016-10-31 |
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Mortgage. Charge number: 3. |
2016-08-23 |
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Mortgage. Charge number: 2. |
2016-08-23 |
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Mortgage. Charge number: 1. |
2016-08-23 |
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Mortgage. Charge number: 4. |
2016-08-23 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Accounts. Accounts type full. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-06-29 |
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Officers. Officer name: Mrs Michelle Anne Robilliard. Appointment date: 2015-03-31. |
2015-04-02 |
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Officers. Officer name: Richard John Tee. Termination date: 2015-03-31. |
2015-04-01 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-07 |
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Accounts. Accounts type full. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Officers. Officer name: Ambant Limited. Change date: 2012-11-05. |
2013-07-02 |
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Accounts. Accounts type full. |
2012-11-27 |
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Address. Old address: C/O Ambant Limited Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX. Change date: 2012-11-06. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2012-07-02 |
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Accounts. Change account reference date company current extended. |
2012-03-09 |
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Accounts. Accounts type full. |
2011-09-22 |
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Annual return. With made up date full list shareholders. |
2011-06-30 |
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Accounts. Accounts type full. |
2010-12-30 |
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Miscellaneous. Description: Scheme of arrangement. |
2010-10-13 |
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Annual return. With made up date full list shareholders. |
2010-07-15 |
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Officers. Change date: 2010-06-28. Officer name: Ambant Limited. |
2010-07-15 |
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Officers. Change date: 2010-06-28. Officer name: Mr Martin Charles Belcher. |
2010-07-15 |
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Address. Description: Location of register of members. |
2009-09-15 |
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Accounts. Accounts type full. |
2009-07-30 |
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Officers. Description: Secretary appointed ambant LIMITED. |
2009-07-29 |
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Officers. Description: Appointment terminated secretary lambourn insurance services LIMITED. |
2009-07-29 |
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Address. Description: Registered office changed on 29/07/2009 from 40 dukes place london EC3A 7NH. |
2009-07-29 |
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Annual return. Legacy. |
2009-07-02 |
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Auditors. Auditors resignation company. |
2009-02-27 |
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Accounts. Accounts type full. |
2008-07-02 |
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Annual return. Legacy. |
2008-07-01 |
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Address. Description: Location of debenture register. |
2008-07-01 |
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Officers. Description: Secretary's change of particulars / lambourn insurance services LIMITED / 28/06/2008. |
2008-07-01 |
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Address. Description: Location of register of members. |
2008-07-01 |
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Accounts. Accounts type full. |
2008-05-12 |
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Address. Description: Registered office changed on 08/05/2008 from ibex house 42-47 minories london EC3N 1HN. |
2008-05-08 |
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