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ABOUZAKKI HOLDINGS LIMITED

Company number 01739242

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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)
06 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 31 October 2024
29 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
29 Jun 2023 600 Appointment of a voluntary liquidator
07 Jun 2023 AD01 Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 7 June 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
17 Dec 2022 AD01 Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022
01 Jul 2022 AD01 Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
10 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
26 Oct 2021 TM01 Termination of appointment of Walid Abouzakki as a director on 22 October 2021
26 Oct 2021 TM02 Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021
16 Aug 2021 TM01 Termination of appointment of Rana Abouzaki as a director on 13 July 2021
05 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
02 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
23 Nov 2018 AD01 Registered office address changed from 21 Edgware Road London W2 2JE to 58 Hugh Street London SW1V 4ER on 23 November 2018
20 Nov 2018 LIQ01 Declaration of solvency
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 14,000
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014