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AAB INVESTMENTS LIMITED

Company number 05192554

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Dec 2014 AD01 Registered office address changed from C/O Blue Horizon Marketing Ltd 25 Sheepcote Street Birmingham Warwickshire B16 8AE England to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 8 December 2014
07 Oct 2014 AD01 Registered office address changed from Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ to C/O Blue Horizon Marketing Ltd 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 7 October 2014
07 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr David Philip Fair as a director
05 Jul 2012 TM01 Termination of appointment of Neil Beaumont as a director
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
04 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 May 2010 AD01 Registered office address changed from , 36 Frederick Street, Birmingham, B1 3HN on 17 May 2010
06 May 2010 AA Total exemption full accounts made up to 31 December 2008
04 Mar 2010 AD01 Registered office address changed from , 3-4 Studholme Street, Liverpool, Merseyside, L20 7ET on 4 March 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 December 2007