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AB CONSOLIDATED INVESTMENTS LTD

Company number 04703644

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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)
08 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 May 2023	AD02	Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB	View PDF Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB - link opens in a new window - 2 pages (2 pages)
16 May 2023	AD01	Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 16 May 2023	View PDF Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AD01	Registered office address changed from 13-15 Moorgate London EC2R 6LP to 35 Park Lane Mayfair London W1K 1RB on 23 November 2022	View PDF Registered office address changed from 13-15 Moorgate London EC2R 6LP to 35 Park Lane Mayfair London W1K 1RB on 23 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM02	Termination of appointment of Patricia Anya Karrass as a secretary on 5 August 2022	View PDF Termination of appointment of Patricia Anya Karrass as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Aug 2021	TM01	Termination of appointment of Ghassan Tarazi as a director on 29 July 2021	View PDF Termination of appointment of Ghassan Tarazi as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Provision of memorandum setting maximum amount of shares is revoked 22/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Provision of memorandum setting maximum amount of shares is revoked 22/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 150,100	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 150,100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
17 May 2019	AP01	Appointment of Mr Zeid Hisham Zagha as a director on 13 May 2019	View PDF Appointment of Mr Zeid Hisham Zagha as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Sep 2018	TM01	Termination of appointment of Alain Dargham as a director on 20 September 2018	View PDF Termination of appointment of Alain Dargham as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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