AMB HAULAGE LIMITED

Company number 04720342

Date	Type	Description	View / Download
17 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Sep 2014	AD01	Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 11 September 2014	(1 page)
10 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2014	4.70	Declaration of solvency	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	(1 page)
07 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
24 Apr 2014	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
18 Feb 2010	AD01	Registered office address changed from Victora House 2 Grove Road Fareham Hampshire PO16 7TE United Kingdom on 18 February 2010	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
09 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from office F2 dukes abbey mill station road bishops waltham southampton hants SO32 1DH	(1 page)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
10 Jul 2007	363s	Return made up to 02/04/07; no change of members	(6 pages)