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ABS LEISURE LIMITED

Company number 02445382

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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)
17 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
22 Mar 2017 4.70 Declaration of solvency
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Nov 2016 CH01 Director's details changed for Mr Geoffrey John Sheldrake on 23 November 2016
23 Nov 2016 CH01 Director's details changed for Mr Richard Stephen Brown on 23 November 2016
27 Sep 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 CH01 Director's details changed for Mr Richard Stephen Brown on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Geoffrey John Sheldrake on 5 May 2016
05 May 2016 AD01 Registered office address changed from Cardinal House 46-48 Saint Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46-48 Saint Nicholas Street 46-48 Saint Nicholas Street Ipswich Suffolk IP1 1TT on 5 May 2016
22 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50
07 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders