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AMBAR DRAINAGE LIMITED

Company number 06748367

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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)
08 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2022	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 - 16 pages (16 pages)
25 Jun 2021	AD01	Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021	View PDF Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 15 pages (15 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	View PDF Liquidators' statement of receipts and payments to 19 May 2020 - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 19 May 2019	View PDF Liquidators' statement of receipts and payments to 19 May 2019 - link opens in a new window - 16 pages (16 pages)
13 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	View PDF Liquidators' statement of receipts and payments to 19 May 2018 - link opens in a new window - 16 pages (16 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	View PDF Liquidators' statement of receipts and payments to 19 May 2017 - link opens in a new window - 15 pages (15 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 19 May 2016	View PDF Liquidators' statement of receipts and payments to 19 May 2016 - link opens in a new window - 14 pages (14 pages)
05 Jun 2015	AD01	Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 5 June 2015	View PDF Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-20 - link opens in a new window - 1 page (1 page)
30 Dec 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 - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AD01	Registered office address changed from C/O the Old Dairy Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 22 April 2014	View PDF Registered office address changed from C/O the Old Dairy Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 22 April 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AD01	Registered office address changed from C/O Ambar Drainage Ltd 1 Comet House Calleva Park Aldermaston Reading RG7 8JA United Kingdom on 29 January 2013	View PDF Registered office address changed from C/O Ambar Drainage Ltd 1 Comet House Calleva Park Aldermaston Reading RG7 8JA United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AD01	Registered office address changed from Turnfields Gate the Moors Thatcham Berkshire RG19 4PT on 19 April 2012	View PDF Registered office address changed from Turnfields Gate the Moors Thatcham Berkshire RG19 4PT on 19 April 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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