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ABG INVERT LIMITED

Company number 04823104

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
19 May 2017 AD01 Registered office address changed from Park House Veterinary Centre New Garden Street Stafford Staffordshire ST17 4AG to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 19 May 2017
16 May 2017 LIQ01 Declaration of solvency
16 May 2017 600 Appointment of a voluntary liquidator
16 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-29
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
28 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
15 Mar 2017 CONNOT Change of name notice
25 Jan 2017 MR04 Satisfaction of charge 2 in full
10 Jan 2017 MR04 Satisfaction of charge 3 in full
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10
02 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders