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AMB LARGE LTD

Company number 07006235

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 15 pages (15 pages)
30 Mar 2015	AD01	Registered office address changed from Cui Parc Talybont-on-Usk Brecon Powys LD3 7YW to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 30 March 2015	View PDF Registered office address changed from Cui Parc Talybont-on-Usk Brecon Powys LD3 7YW to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	CH01	Director's details changed for Sir Andrew Mcleod Brooks Large on 1 September 2010	View PDF Director's details changed for Sir Andrew Mcleod Brooks Large on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH03	Secretary's details changed for Susan Mary Large on 1 September 2010	View PDF Secretary's details changed for Susan Mary Large on 1 September 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2009	CERTNM	Company name changed cuiparc LTD\certificate issued on 25/10/09 RES15 ‐ Change company name resolution on 2009-10-16	View PDF Company name changed cuiparc LTD\certificate issued on 25/10/09 RES15 ‐ Change company name resolution on 2009-10-16 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 31/08/2010	View PDF Accounting reference date shortened from 30/09/2010 to 31/08/2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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AMB LARGE LTD

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