ABS REALISATIONS LIMITED

Company number 05018628

Date	Type	Description	View / Download
25 Oct 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 August 2017	(50 pages)
30 Nov 2018	TM01	Termination of appointment of Richard Henry Knight as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Raymond Mansell as a director on 29 November 2018	(1 page)
29 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
19 Sep 2017	AP01	Appointment of Professor Kurt Richard Luther as a director on 31 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Susan Elizabeth Goff as a director on 31 August 2017	(1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 August 2016	(50 pages)
20 Jul 2017	AP03	Appointment of Mr Fredrikus Pieter Magchiel Van Driel as a secretary on 1 October 2016	(2 pages)
20 Jul 2017	TM02	Termination of appointment of David Richard King as a secretary on 31 August 2016	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(45 pages)
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(10 pages)
05 Feb 2016	AP01	Appointment of Mr Ian Mattey Whyte as a director on 26 November 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Rebecca Martha Wilson as a director on 8 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Miles Stuart Hedges as a director on 16 June 2015	(1 page)
19 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(43 pages)
22 Apr 2015	CERTNM	Company name changed abbots bromley school for girls LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
25 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(11 pages)
25 Feb 2015	AP01	Appointment of Mr Steven Bourne as a director on 20 November 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Simon Roderick James as a director on 20 November 2014	(2 pages)