- Company Overview for ABSE LIMITED (04252034)
- Filing history for ABSE LIMITED (04252034)
- People for ABSE LIMITED (04252034)
- More for ABSE LIMITED (04252034)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2018 | DS01 | Application to strike the company off the register | |
04 Jan 2018 | SH19 |
Statement of capital on 4 January 2018
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04 Jan 2018 | SH20 | Statement by Directors | |
04 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | TM01 | Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 | |
25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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15 May 2015 | AD01 | Registered office address changed from Daisy House, Suite 1 Lindred Road Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 | |
15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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31 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
18 Feb 2014 | AP01 | Appointment of Mr Stephen Alan Smith as a director | |
18 Feb 2014 | AP01 | Appointment of Mr Matthew Robinson Riley as a director | |
17 Feb 2014 | TM02 | Termination of appointment of Setta Leefield as a secretary | |
17 Feb 2014 | TM01 | Termination of appointment of John Witts as a director | |
17 Feb 2014 | TM01 | Termination of appointment of Jonathan Leefield as a director | |
17 Feb 2014 | AP03 | Appointment of Mr David Lewis Mcglennon as a secretary | |
17 Feb 2014 | AD01 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 17 February 2014 | |
07 Feb 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 |