- Company Overview for ABLY ACCESS LTD. (02834102)
- Filing history for ABLY ACCESS LTD. (02834102)
- People for ABLY ACCESS LTD. (02834102)
- Charges for ABLY ACCESS LTD. (02834102)
- Insolvency for ABLY ACCESS LTD. (02834102)
- More for ABLY ACCESS LTD. (02834102)
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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05 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Dec 2020 | LIQ01 | Declaration of solvency | |
28 Nov 2020 | AD01 | Registered office address changed from 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN United Kingdom to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 November 2020 | |
16 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2020 | RESOLUTIONS |
Resolutions
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23 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Sep 2020 | MR04 | Satisfaction of charge 2 in full | |
14 Sep 2020 | MR04 | Satisfaction of charge 1 in full | |
16 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
08 Feb 2019 | CH01 | Director's details changed for Mr John Stephen Denholm on 5 February 2019 | |
05 Feb 2019 | CH03 | Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 | |
24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
15 Jun 2018 | AD01 | Registered office address changed from Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 15 June 2018 | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Aug 2017 | PSC05 | Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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01 May 2015 | AD01 | Registered office address changed from Suite E9 E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 1 May 2015 |