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ABSTRACT BUILDING SERVICES UK LIMITED

Company number 04126415

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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)
09 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Mar 2022	AD01	Registered office address changed from Unit 13 the Old Steamhouse Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 March 2022	View PDF Registered office address changed from Unit 13 the Old Steamhouse Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	AD01	Registered office address changed from C/O 51 st Marys Road Abstract Business Centre 51 st Marys Road Tonbridge Kent TN9 2LE to Unit 13 the Old Steamhouse Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 15 January 2019	View PDF Registered office address changed from C/O 51 st Marys Road Abstract Business Centre 51 st Marys Road Tonbridge Kent TN9 2LE to Unit 13 the Old Steamhouse Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 15 January 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 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 - 4 pages (4 pages) Download iXBRL
27 Feb 2016	TM01	Termination of appointment of Timothy Paul Read as a director on 27 February 2016	View PDF Termination of appointment of Timothy Paul Read as a director on 27 February 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 300	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 300 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 300	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 300 - link opens in a new window - 5 pages (5 pages)

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