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ABOARD LIMITED

Company number 03675377

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 30 June 2018
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
25 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2016 AD01 Registered office address changed from Unit 46 Stretford Motorway Estate Barton Dock Road Stretford Manchester Greater Manchester M32 2HZ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 July 2016
07 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-01
07 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 CH03 Secretary's details changed for Elizabeth Kathryn Salutini on 30 October 2015
04 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
06 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Elizabeth Kathryn Salutini on 31 July 2011
02 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Elizabeth Kathryn Salutini on 26 July 2010
28 Oct 2010 AA Total exemption full accounts made up to 30 November 2009