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AMBA DEFENCE CONTROL LTD

Company number 05753656

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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)
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2023	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 - 24 pages (24 pages)
04 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 25 August 2022	View PDF Liquidators' statement of receipts and payments to 25 August 2022 - link opens in a new window - 22 pages (22 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 25 August 2021	View PDF Liquidators' statement of receipts and payments to 25 August 2021 - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 August 2020	View PDF Liquidators' statement of receipts and payments to 25 August 2020 - link opens in a new window - 18 pages (18 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 August 2019	View PDF Liquidators' statement of receipts and payments to 25 August 2019 - link opens in a new window - 21 pages (21 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
16 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Nov 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
21 Oct 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
06 Sep 2017	AD01	Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 6 September 2017	View PDF Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	CH01	Director's details changed for Mr James Thomas Tweedy Ferrero on 22 March 2017	View PDF Director's details changed for Mr James Thomas Tweedy Ferrero on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CH01	Director's details changed for Mr Shires Crichton on 22 March 2017	View PDF Director's details changed for Mr Shires Crichton on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Miss Nicola Kim Croft as a director on 15 January 2017	View PDF Appointment of Miss Nicola Kim Croft as a director on 15 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Sep 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
02 Jun 2015	AD01	Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB on 2 June 2015	View PDF Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB on 2 June 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	TM02	Termination of appointment of Lisa Ann Bate as a secretary on 1 September 2014	View PDF Termination of appointment of Lisa Ann Bate as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP03	Appointment of Mr James Thomas Tweedy Ferrero as a secretary on 1 September 2014	View PDF Appointment of Mr James Thomas Tweedy Ferrero as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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