- Company Overview for ABI ACQUISITION 2 LIMITED (03011776)
- Filing history for ABI ACQUISITION 2 LIMITED (03011776)
- People for ABI ACQUISITION 2 LIMITED (03011776)
- Charges for ABI ACQUISITION 2 LIMITED (03011776)
- Insolvency for ABI ACQUISITION 2 LIMITED (03011776)
- More for ABI ACQUISITION 2 LIMITED (03011776)
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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14 Jan 2024 | MA | Memorandum and Articles of Association | |
08 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2024 | RESOLUTIONS |
Resolutions
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08 Jan 2024 | LIQ01 | Declaration of solvency | |
04 Jan 2024 | RESOLUTIONS |
Resolutions
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28 Dec 2023 | CC04 | Statement of company's objects | |
19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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23 Nov 2023 | AP01 | Appointment of George James as a director on 2 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023 | |
14 Jul 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Jun 2023 | AP01 | Appointment of Simon Christopher Dearnley as a director on 28 April 2023 | |
27 Jun 2023 | TM01 | Termination of appointment of Glen William Davies as a director on 28 April 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
28 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
10 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
29 Oct 2019 | TM01 | Termination of appointment of John J Tus as a director on 25 October 2019 | |
29 Oct 2019 | AP01 | Appointment of Ronan Clifford as a director on 25 October 2019 | |
17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
22 Jan 2019 | CS01 | Confirmation statement made on 5 December 2018 with no updates |