AMBROSE TRADING, WHOLESALE & DISTRIBUTION LTD filing history - Find and update company information

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AMBROSE TRADING, WHOLESALE & DISTRIBUTION LTD

Company number 08928334

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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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 January 2019	View PDF Liquidators' statement of receipts and payments to 5 January 2019 - link opens in a new window - 17 pages (17 pages)
05 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	View PDF Liquidators' statement of receipts and payments to 5 January 2018 - link opens in a new window - 9 pages (9 pages)
01 Mar 2017	AD01	Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 1 March 2017	View PDF Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 21 February 2017	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4NG on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	MR01	Registration of charge 089283340001, created on 8 April 2016	View PDF Registration of charge 089283340001, created on 8 April 2016 - link opens in a new window - 27 pages (27 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2015	CH01	Director's details changed for Mr Chris Atkinson on 1 October 2015	View PDF Director's details changed for Mr Chris Atkinson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr Chris Atkinson as a director on 1 October 2015	View PDF Appointment of Mr Chris Atkinson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AD01	Registered office address changed from 31 Tatton Street Knutsford Cheshire WA16 6AE to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 20 July 2015	View PDF Registered office address changed from 31 Tatton Street Knutsford Cheshire WA16 6AE to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 20 July 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 9.99	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 9.99 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CH03	Secretary's details changed for Mike Bailey on 7 March 2014	View PDF Secretary's details changed for Mike Bailey on 7 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 9.99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-07 GBP 9.99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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