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ABH REALISATIONS LIMITED

Company number 00943023

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
05 Dec 2013	2.24B	Administrator's progress report to 2 November 2013	View PDF Administrator's progress report to 2 November 2013 - link opens in a new window - 32 pages (32 pages)
19 Sep 2013	AA01	Current accounting period shortened from 31 December 2012 to 3 May 2012	View PDF Current accounting period shortened from 31 December 2012 to 3 May 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
27 Jun 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
17 May 2013	CERTNM	Company name changed abacus holdings LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-04-29	View PDF Company name changed abacus holdings LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 6 pages (6 pages)
17 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2013	AD01	Registered office address changed from Oddicroft Lane Sutton in Ashfield Notts NG17 5FT on 16 May 2013	View PDF Registered office address changed from Oddicroft Lane Sutton in Ashfield Notts NG17 5FT on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 63,092	View PDF Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 63,092 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
12 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	CH01	Director's details changed for Mr Andrew John Morris-Richardson on 4 January 2011	View PDF Director's details changed for Mr Andrew John Morris-Richardson on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Ruth Pratt on 4 January 2011	View PDF Director's details changed for Mrs Ruth Pratt on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Andrew John Morris-Richardson on 4 January 2011	View PDF Director's details changed for Andrew John Morris-Richardson on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Geoffrey Hall on 4 January 2011	View PDF Director's details changed for Geoffrey Hall on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 12	View PDF Particulars of a mortgage or charge/co extend / charge no: 12 - link opens in a new window - 10 pages (10 pages)
04 Jan 2011	AP03	Appointment of Mrs Elizabeth Brown Whitehead as a secretary	View PDF Appointment of Mrs Elizabeth Brown Whitehead as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM02	Termination of appointment of Andrew Morris-Richardson as a secretary	View PDF Termination of appointment of Andrew Morris-Richardson as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)

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