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ABM HOLDINGS LIMITED

Company number 03847246

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 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 - 12 pages (12 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 18 July 2018	View PDF Liquidators' statement of receipts and payments to 18 July 2018 - link opens in a new window - 11 pages (11 pages)
30 Aug 2017	AD01	Registered office address changed from The Old Hall Ashwell Oakham Rutland LE15 7LJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 August 2017	View PDF Registered office address changed from The Old Hall Ashwell Oakham Rutland LE15 7LJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AP03	Appointment of Mr Andrew Peet as a secretary on 7 September 2015	View PDF Appointment of Mr Andrew Peet as a secretary on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM02	Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015	View PDF Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	TM02	Termination of appointment of John Roger Mills as a secretary on 24 September 2014	View PDF Termination of appointment of John Roger Mills as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP03	Appointment of Mr Stephen Fraser-Burton as a secretary on 24 September 2014	View PDF Appointment of Mr Stephen Fraser-Burton as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 10,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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