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ABP GUILFORD LIMITED

Company number 03827657

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 14 pages (14 pages)
12 Jan 2015	AD01	Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 12 January 2015	View PDF Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 - link opens in a new window - 1 page (1 page)
23 Dec 2014	CERTNM	Company name changed alifabs group LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-19	View PDF Company name changed alifabs group LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-19 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 32,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 32,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 32,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 32,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CH01	Director's details changed for Mr Matthew Jason Pactat on 12 September 2011	View PDF Director's details changed for Mr Matthew Jason Pactat on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Anthony James Pactat on 12 September 2011	View PDF Director's details changed for Mr Anthony James Pactat on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Richard Smith on 12 September 2011	View PDF Director's details changed for Mr Richard Smith on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Matthew Jason Pactat on 12 September 2011	View PDF Secretary's details changed for Mr Matthew Jason Pactat on 12 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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