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ABCDE1 LIMITED

Company number 01645961

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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 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Jul 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
17 Jun 2024	MR04	Satisfaction of charge 016459610011 in full	View PDF Satisfaction of charge 016459610011 in full - link opens in a new window - 1 page (1 page)
24 May 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
08 May 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
12 Apr 2024	AD01	Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 April 2024	View PDF Registered office address changed from Tyler Way Swalecliffe Whitstable Kent CT5 2RS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 7 pages (7 pages)
21 Feb 2024	CERTNM	Company name changed woodfield systems LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed woodfield systems LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	SH19	Statement of capital on 10 February 2023 GBP 1	View PDF Statement of capital on 10 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	CAP-SS	Solvency Statement dated 11/11/22	View PDF Solvency Statement dated 11/11/22 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR01	Registration of charge 016459610012, created on 6 January 2023	View PDF Registration of charge 016459610012, created on 6 January 2023 - link opens in a new window - 40 pages (40 pages)
14 Dec 2022	MR04	Satisfaction of charge 016459610008 in full	View PDF Satisfaction of charge 016459610008 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Sep 2022	MR01	Registration of charge 016459610011, created on 24 August 2022	View PDF Registration of charge 016459610011, created on 24 August 2022 - link opens in a new window - 19 pages (19 pages)
15 Feb 2022	MR01	Registration of charge 016459610010, created on 8 February 2022	View PDF Registration of charge 016459610010, created on 8 February 2022 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Jul 2021	AP01	Appointment of Miss Lisa Mccann as a director on 25 July 2021	View PDF Appointment of Miss Lisa Mccann as a director on 25 July 2021 - link opens in a new window - 2 pages (2 pages)

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ABCDE1 LIMITED

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