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ABCXYZDEF LIMITED

Company number 05760846

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
01 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 25 pages (25 pages)
02 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 30 pages (30 pages)
25 Nov 2021	TM01	Termination of appointment of Alexander Thomas Hearn as a director on 1 November 2021	View PDF Termination of appointment of Alexander Thomas Hearn as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
27 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
13 Mar 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 54 pages (54 pages)
04 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 December 2020	View PDF Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
12 Nov 2019	TM02	Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on 8 November 2019	View PDF Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on 8 November 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP03	Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on 1 April 2019	View PDF Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM02	Termination of appointment of Zeid Chebl Bsaibes as a secretary on 1 April 2019	View PDF Termination of appointment of Zeid Chebl Bsaibes as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Alan Neil Sutherland as a director on 12 February 2019	View PDF Appointment of Mr Alan Neil Sutherland as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of Clifford Paul Triniman as a director on 1 February 2019	View PDF Termination of appointment of Clifford Paul Triniman as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Andrew Duckworth as a director on 1 November 2018	View PDF Appointment of Mr Andrew Duckworth as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)

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ABCXYZDEF LIMITED

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