AMBIENT LANDSCAPES LIMITED


Registered number: 01560589
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Name: AMBIENT LANDSCAPES LIMITED
AMBIENT LANDSCAPES LTD
Address: 58 HUGH STREET, LONDON, SW1V 4ER
Incorporation Date: 1981-05-11

Company status: Dissolved


Company Documents

date name form type
2018-05-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-08-04 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-05 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM505 PINNER ROADHARROWMIDDLESEXHA2 6EH AD01
2017-08-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-25 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-18 REGISTERED OFFICE CHANGED ON 18/10/2017 FROMALBEMARLE HOUSE 1 ALBEMARLE STREETLONDONW1S 4HA AD01
2017-08-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-11-01 30/04/16 TOTAL EXEMPTION FULL AA
2016-02-12 31/12/15 FULL LIST AR01
2016-01-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-28 31/12/14 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-02-12 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE STURDY / 30/12/2014 CH03
2015-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STURDY / 30/12/2014 CH01
2014-02-03 31/12/13 FULL LIST AR01
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR NOEL STURDY TM01
2013-01-25 31/12/12 FULL LIST AR01
2013-01-03 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-05 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2012-02-01 31/12/11 FULL LIST AR01
2011-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2011-03-14 31/12/10 FULL LIST AR01
2010-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-01-26 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM4 THE AVENUEWEMBLEYMIDDLESEXHA9 9QJ AD01
2010-02-01 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE STURDY / 01/12/2009 CH03
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL BRIAN STURDY / 01/12/2009 CH01
2010-02-01 31/12/09 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STURDY / 01/12/2009 CH01
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-01-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2007-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-01-24 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-19 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-21 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2002-01-29 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-01-10 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-06-26 REGISTERED OFFICE CHANGED ON 26/06/01 FROM:SUITE 2 410/420 RAYNERS LANEPINNERMIDDLESEX HA5 5DY 287
2000-01-17 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-01-05 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-01-09 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-12-04 REGISTERED OFFICE CHANGED ON 04/12/98 FROM:24 LUDGATE HOUSE107-111 FLEET STREETLONDONEC4A 2AB 287
1997-01-07 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1996-09-20 REGISTERED OFFICE CHANGED ON 20/09/96 FROM:LUDGATE HOUSE107-111 FLEET STREETLONDONEC4A 2AB 287
1996-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA

Last update: 2020-06-06 02:12:13