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LOTFI OUERTANI CLAIM FROM VAT LIMITED

Company number 05602374

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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)
28 Apr 2018 PSC07 Cessation of Graham Sinclair as a person with significant control on 28 January 2018
28 Apr 2018 AP01 Appointment of Mr Tahar Chikhi as a director on 28 April 2018
28 Apr 2018 TM01 Termination of appointment of Graham Sinclair as a director on 28 April 2018
08 Feb 2018 AD01 Registered office address changed from 26 Clarks Lane Halstead Sevenoaks Kent United Kingdom to Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG on 8 February 2018
12 Jan 2018 AP01 Appointment of Mr Graham Sinclair as a director on 11 January 2018
12 Jan 2018 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR United Kingdom to 26 Clarks Lane Halstead Sevenoaks Kent on 12 January 2018
12 Jan 2018 PSC01 Notification of Graham Sinclair as a person with significant control on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of Lofti Ouertani as a director on 11 January 2018
11 Jan 2018 PSC07 Cessation of Lofti Ouertani as a person with significant control on 11 January 2018
11 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
11 Jan 2018 AD01 Registered office address changed from 1 Courtlands Avenue Hampton TW12 3NS England to 14 Berger Close Petts Wood Orpington BR5 1HR on 11 January 2018
14 Nov 2017 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 14 November 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 AP01 Appointment of Lofti Ouertani as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Christine Kayleigh Wooldridge as a director on 28 November 2016
28 Nov 2016 AD01 Registered office address changed from 23a Chiswell Court Sandown Road Watford WD24 7PJ to 14 Berger Close Petts Wood Orpington BR5 1HR on 28 November 2016
03 Feb 2016 CERTNM Company name changed abaco-ibs LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
02 Dec 2015 AP01 Appointment of Christine Kayleigh Wooldridge as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Christian Maliès as a director on 2 December 2015
02 Dec 2015 TM02 Termination of appointment of Eac (Secretaries) Limited as a secretary on 2 December 2015
02 Dec 2015 AD01 Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB to 23a Chiswell Court Sandown Road Watford WD24 7PJ on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Christian Maliès on 30 November 2015
16 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015