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ALTERNATIVE BUSINESS SOLUTIONS LIMITED

Company number 02307783

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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)
14 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2023	LIQ13	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 - 11 pages (11 pages)
31 Jan 2023	PSC05	Change of details for Fourth Holdings Limited as a person with significant control on 27 September 2022	View PDF Change of details for Fourth Holdings Limited as a person with significant control on 27 September 2022 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 4 October 2022	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	SH19	Statement of capital on 20 September 2022 GBP 0.96410	View PDF Statement of capital on 20 September 2022 GBP 0.96410 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	View PDF Solvency Statement dated 16/09/22 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for John Whitmarsh on 22 July 2022	View PDF Director's details changed for John Whitmarsh on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Clinton Anderson on 22 July 2022	View PDF Director's details changed for Clinton Anderson on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC05	Change of details for Fourth Holdings Limited as a person with significant control on 22 July 2022	View PDF Change of details for Fourth Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021	View PDF Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AP01	Appointment of John Whitmarsh as a director on 5 October 2019	View PDF Appointment of John Whitmarsh as a director on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Clinton Anderson as a director on 2 December 2019	View PDF Appointment of Clinton Anderson as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Christian Berthelsen as a director on 31 December 2019	View PDF Termination of appointment of Christian Berthelsen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Benjamin William Hood as a director on 31 December 2019	View PDF Termination of appointment of Benjamin William Hood as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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