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ABW INTERMEDIATE LIMITED

Company number 05416645

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 21 August 2019	View PDF Appointment of Broughton Secretaries Limited as a secretary on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AD01	Registered office address changed from Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR to 54 Portland Place London W1B 1DY on 21 August 2019	View PDF Registered office address changed from Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR to 54 Portland Place London W1B 1DY on 21 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	TM01	Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 30 November 2018	View PDF Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Mr Curt Thomas Calaway as a director on 30 November 2018	View PDF Appointment of Mr Curt Thomas Calaway as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 30 November 2018	View PDF Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
19 Oct 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Oct 2017	MR04	Satisfaction of charge 054166450007 in full	View PDF Satisfaction of charge 054166450007 in full - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
07 Jul 2016	AD01	Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 7 July 2016	View PDF Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	AD02	Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR	View PDF Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AR01	Annual return made up to 7 April 2016 Statement of capital on 2016-06-25 GBP 1,003	View PDF Annual return made up to 7 April 2016 Statement of capital on 2016-06-25 GBP 1,003 - link opens in a new window - 20 pages (20 pages)

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