AMBITION EAST MIDLANDS LIMITED
| Status | DISSOLVED |
| Company No. | 09188154 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Oct 2019 |
| Years | 4 years, 7 months, 17 days |
SUMMARY
AMBITION EAST MIDLANDS LIMITED is an dissolved private limited company with number 09188154. It was incorporated 9 years, 9 months, 19 days ago, on 28 August 2014 and it was dissolved 4 years, 7 months, 17 days ago, on 30 October 2019. The company address is C/O MAZARS LLP C/O MAZARS LLP, Birmingham, B3 2RT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
Old address: Eagle House Cotmanhay Road Ilkeston Derbyshire DE7 8HU
New address: 45 Church Street Birmingham B3 2RT
Documents
Change sail address company with new address
Date: 14 Dec 2018
Category: Address
Type: AD02
New address: Eagle House Cotmanhay Road Ilkeston Derbyshire DE7 8HU
Documents
Liquidation voluntary declaration of solvency
Date: 13 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Mortgage satisfy charge full
Date: 20 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091881540001
Documents
Accounts with accounts type small
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current extended
Date: 28 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-07
Officer name: Mrs Kathryn Kozlowski
Documents
Termination secretary company with name termination date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-07
Officer name: Jonathan David Baines
Documents
Cessation of a person with significant control
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan David Baines
Cessation date: 2017-08-07
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-25
Officer name: Mrs Gillian Sewell
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karol Michael Koniarski
Termination date: 2017-01-25
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Mr Karol Michael Koniarski
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Helen Sewell
Termination date: 2016-10-12
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-07
Officer name: Mrs Josephine Summers
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Shaun Simms
Termination date: 2016-10-07
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type full
Date: 31 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 19 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan David Baines
Appointment date: 2016-05-16
Documents
Termination secretary company with name termination date
Date: 19 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dale Robert Wilkins
Termination date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Robert Wilkins
Termination date: 2015-04-27
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Shaun Simms
Appointment date: 2015-04-27
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-18
Officer name: Miss Carolyn Anne Clifton
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-18
Officer name: Triodos Corporate Officer Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2014
Action Date: 16 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091881540001
Charge creation date: 2014-12-16
Documents
Change account reference date company current extended
Date: 19 Dec 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
Appoint corporate director company with name date
Date: 18 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-12-16
Officer name: Triodos Corporate Officer Limited
Documents
Appoint person secretary company with name date
Date: 15 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dale Robert Wilkins
Appointment date: 2014-10-14
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-14
Officer name: Mark Shaun Simms
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Robert Wilkins
Appointment date: 2014-10-14
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