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ABLEGRAND (2) LIMITED

Company number 04294608

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2011
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
24 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jul 2009 2.24B Administrator's progress report to 23 June 2009
14 Mar 2009 2.16B Statement of affairs with form 2.14B
26 Feb 2009 2.17B Statement of administrator's proposal
10 Jan 2009 2.12B Appointment of an administrator
31 Dec 2008 287 Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA
17 Sep 2008 363a Return made up to 01/05/08; full list of members
26 Aug 2008 88(2) Ad 14/09/07 gbp si 1@1=1 gbp ic 1/2
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 AA Accounts made up to 31 March 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR
09 Oct 2007 287 Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR
09 Oct 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
09 Oct 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 363a Return made up to 01/05/07; full list of members