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ABP CONNECT CARGOFLOW LIMITED

Company number 04387647

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 1
05 Sep 2011 CH01 Director's details changed for Ms Ann Rutter on 1 August 2011
01 Sep 2011 CH03 Secretary's details changed for Ms Ann Rutter on 1 August 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Hywel Rees as a director
07 Oct 2009 AP01 Appointment of Ms Ann Marie Rutter as a director
13 Aug 2009 AA Accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 13/04/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
11 Jun 2008 363a Return made up to 13/04/08; full list of members
14 Mar 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
29 Aug 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 13/04/07; full list of members
23 Jun 2006 288b Director resigned
25 May 2006 AA Accounts made up to 31 December 2005