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ADVANCED BARCODING SOLUTIONS LIMITED

Company number 04978118

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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 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 12 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 November 2019
18 Dec 2018 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 18 December 2018
30 Nov 2018 600 Appointment of a voluntary liquidator
30 Nov 2018 LIQ02 Statement of affairs
30 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
30 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
26 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Jan 2013 TM02 Termination of appointment of David Davis as a secretary
17 Dec 2012 TM02 Termination of appointment of David Davis as a secretary
28 Mar 2012 TM01 Termination of appointment of Simon Leyshon as a director
18 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011