- Company Overview for ABS LEISURE LIMITED (02445382)
- Filing history for ABS LEISURE LIMITED (02445382)
- People for ABS LEISURE LIMITED (02445382)
- Charges for ABS LEISURE LIMITED (02445382)
- Insolvency for ABS LEISURE LIMITED (02445382)
- More for ABS LEISURE LIMITED (02445382)
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) |
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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
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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
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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
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07 Jan 2014 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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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 |