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A B E HOLDINGS LIMITED

Company number 03000383

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC07	Cessation of Advanced Uk Business Solutions Limited as a person with significant control on 10 January 2023	View PDF Cessation of Advanced Uk Business Solutions Limited as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 10 January 2023	View PDF Termination of appointment of Jeremy Bertram Gordon Tarrant as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Joseph Sean Gallagher as a director on 10 January 2023	View PDF Termination of appointment of Joseph Sean Gallagher as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 15 February 2017	View PDF Second filing of Confirmation Statement dated 15 February 2017 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	PSC07	Cessation of Phillip Michael Tucker as a person with significant control on 6 April 2016	View PDF Cessation of Phillip Michael Tucker as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC01	Notification of Philip Tucker as a person with significant control on 10 January 2023	View PDF Notification of Philip Tucker as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AD01	Registered office address changed from Tavistock House 5 Rockingham Road Uxbriodge Middlesex UB8 2UB to 12 Drynham Park Weybridge Surrey KT13 9RE on 11 January 2023	View PDF Registered office address changed from Tavistock House 5 Rockingham Road Uxbriodge Middlesex UB8 2UB to 12 Drynham Park Weybridge Surrey KT13 9RE on 11 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 030003830003 in full	View PDF Satisfaction of charge 030003830003 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 030003830004 in full	View PDF Satisfaction of charge 030003830004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 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 - 13 pages (13 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	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 - 13 pages (13 pages)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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