Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2022
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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Turner as a director on 7 March 2024
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31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2023
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08 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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01 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
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07 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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07 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2021
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16 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Sibil Jiang as a director on 8 April 2021
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11 May 2020 |
TM01 |
Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
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19 Jun 2019 |
AD01 |
Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to 15 Canada Square London E14 5GL on 19 June 2019
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18 Jun 2019 |
LIQ01 |
Declaration of solvency
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18 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-05-21
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25 Feb 2019 |
PSC05 |
Change of details for Abi Sab Group Holding Limited as a person with significant control on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
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18 Dec 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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18 Dec 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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18 Dec 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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18 Dec 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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