ABEL VENTILATION LIMITED

Company number 04093853

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(32 pages)
13 Feb 2020	AD01	Registered office address changed from 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT to Suite Wg3 the Officers'mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 13 February 2020	(2 pages)
30 May 2019	AA	Micro company accounts made up to 19 March 2019	(5 pages) Download iXBRL
30 May 2019	AA01	Previous accounting period shortened from 31 August 2019 to 19 March 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 9 April 2019	(2 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	(1 page)
15 Nov 2018	PSC04	Change of details for Mrs Elizabeth Tracey Abel as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mrs Elizabeth Tracey Abel on 15 November 2018	(2 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
26 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
04 Oct 2018	PSC04	Change of details for Mrs Elizabeth Tracey Abel as a person with significant control on 4 October 2018	(2 pages)
04 Oct 2018	CH01	Director's details changed for Mrs Elizabeth Tracey Abel on 4 October 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(5 pages)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 75,100	(3 pages)
15 Nov 2017	SH20	Statement by Directors	(1 page)
15 Nov 2017	CAP-SS	Solvency Statement dated 24/10/17	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 150,100	(5 pages)
09 Mar 2016	AD01	Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016	(1 page)