- Company Overview for A.B.A. (INTERNATIONAL) LIMITED (02125419)
- Filing history for A.B.A. (INTERNATIONAL) LIMITED (02125419)
- People for A.B.A. (INTERNATIONAL) LIMITED (02125419)
- Insolvency for A.B.A. (INTERNATIONAL) LIMITED (02125419)
- More for A.B.A. (INTERNATIONAL) LIMITED (02125419)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | AD01 | Registered office address changed from 3 Wellesley House Horton Crescent Epsom KT19 8BQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 December 2024 | |
| 31 Dec 2024 | LIQ02 | Statement of affairs | |
| 31 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 31 Dec 2024 | RESOLUTIONS |
Resolutions
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| 11 Nov 2024 | PSC04 | Change of details for Mr Charles Alain Patrice Bouvier as a person with significant control on 6 April 2024 | |
| 11 Nov 2024 | PSC04 | Change of details for Mrs Anastasia Bouvier as a person with significant control on 6 April 2024 | |
| 11 Nov 2024 | CH01 | Director's details changed for Mr Charles Alain Patrice Bouvier on 6 April 2024 | |
| 26 Sep 2024 | AA | Micro company accounts made up to 30 April 2024 | |
| 08 Feb 2024 | AD01 | Registered office address changed from 32 Earl's Court Square London SW5 9DQ England to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on 8 February 2024 | |
| 30 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 21 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 09 Jul 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 14 Nov 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ to 32 Earl's Court Square London SW5 9DQ on 1 October 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 28 Sep 2021 | PSC02 | Notification of Intelligent Choice Limited as a person with significant control on 26 February 2021 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 01 Aug 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 25 Jun 2020 | CH01 | Director's details changed for Mr Alain Charles Patrice Bouvier on 25 June 2020 | |
| 25 Jun 2020 | PSC04 | Change of details for Mr Alain Charles Patrice Bouvier as a person with significant control on 25 June 2020 | |
| 04 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 06 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 |