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ABLE ONE FINANCE LIMITED

Company number 05082195

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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)
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016 CH01 Director's details changed for Mr Andrew Andersson on 2 January 2016
10 May 2016 TM01 Termination of appointment of Andrew Anderson as a director on 2 January 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 AD01 Registered office address changed from 1a Greystoke Lodge Hanger Lane Ealing W5 1EW to Glebe House Glebe Road Egham Surrey TW20 8BT on 10 March 2015
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
21 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-21
20 Apr 2013 AP03 Appointment of Mr Andrew Andersson as a secretary
20 Apr 2013 TM02 Termination of appointment of Gillian Evans as a secretary
10 Jan 2013 AAMD Amended accounts made up to 31 March 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 Mar 2012 AAMD Amended accounts made up to 31 March 2011
13 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Andrew Andersson on 1 January 2010
12 Aug 2010 CH01 Director's details changed for Derek Alkins on 1 January 2010