AMBROSE & CO.(MAYFAIR),LIMITED


Registered number: 00142036
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Name: AMBROSE & CO.(MAYFAIR),LIMITED
AMBROSE & CO.(MAYFAIR),LTD
Address: 123 MOUNT STREET, LONDON, ENGLAND, W1K 3NP
Incorporation Date: 1915-11-04

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2021-02-23 APPOINTMENT TERMINATED, SECRETARY MARCO FIORI TM02
2021-02-23 CESSATION OF MARCO FIORI AS A PSC PSC07
2021-10-05 FIRST GAZETTE GAZ1
2021-02-23 APPOINTMENT TERMINATED, DIRECTOR MARCO FIORI TM01
2021-02-23 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES CS01
2020-01-16 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2020-08-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 31/07/2020 CH01
2020-05-14 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM123 MOUNT STREETLONDONW1Y 5HB AD01
2020-10-31 31/10/19 TOTAL EXEMPTION FULL AA
2020-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO FIORI / 31/07/2020 CH01
2020-04-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 AAMD
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2019-01-13 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-01-21 PREVEXT FROM 30/04/2017 TO 31/10/2017 AA01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2017-12-27 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-05 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI TM01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-05 12/12/15 FULL LIST AR01
2015-02-05 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-07 APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI TM01
2015-01-07 APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI TM02
2015-01-07 SECRETARY APPOINTED MR MARCO FIORI AP03
2015-01-07 12/12/14 FULL LIST AR01
2014-03-13 RETURN OF PURCHASE OF OWN SHARES SH03
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-03-14 14/03/14 STATEMENT OF CAPITAL GBP 13112 SH06
2014-02-25 12/12/13 FULL LIST AR01
2013-01-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-03 12/12/11 FULL LIST AR01
2012-12-19 12/12/12 FULL LIST AR01
2011-11-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-04 12/12/10 FULL LIST AR01
2010-11-02 01/05/10 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MARCO FIORI / 12/12/2009 CH01
2009-01-23 03/05/08 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BARTHOLOMEO GUISSEPPE FIORI / 12/12/2009 CH01
2009-12-18 12/12/09 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FIORI / 12/12/2009 CH01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 12/12/2009 CH01
2009-11-25 02/05/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PIRRONI / 12/12/2009 CH01
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07 AA
2008-01-11 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-10-31 NEW DIRECTOR APPOINTED 288a
2006-01-03 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2006-10-31 NEW DIRECTOR APPOINTED 288a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-12 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2004-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03 AA
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 AA
2003-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02 AA
2002-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01 AA
2002-12-11 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s

Last update: 2021-10-02 22:14:20