- Company Overview for ABAB HOLDING LTD (06012488)
- Filing history for ABAB HOLDING LTD (06012488)
- People for ABAB HOLDING LTD (06012488)
- More for ABAB HOLDING LTD (06012488)
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) |
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03 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
10 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
06 Dec 2018 | AD01 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 605 Xq7 Building Flat F Taylorson St South Salford Greater Manchester M5 3FN on 6 December 2018 | |
06 Dec 2018 | PSC02 | Notification of Abacus Invest Ltd as a person with significant control on 6 December 2018 | |
06 Dec 2018 | CH02 | Director's details changed for Abacus Invest Ltd on 6 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Robbert Lloyd as a director on 6 December 2018 | |
06 Dec 2018 | PSC07 | Cessation of Robbert Lloyd as a person with significant control on 6 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Sarah Lloyd as a director on 6 December 2018 | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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26 Nov 2018 | CH02 | Director's details changed for Deab Group Ltd on 21 November 2018 | |
16 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
08 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
28 Nov 2016 | AD01 | Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2016 | |
29 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
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23 Feb 2016 | CH02 | Director's details changed for Deab Group Ltd on 1 October 2009 | |
01 Jul 2015 | TM02 | Termination of appointment of Deab Holding One Limited as a secretary on 1 January 2015 | |
01 Jul 2015 | CH02 | Director's details changed for Deab Group Ltd on 1 January 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Daniel Hans Engmer as a director on 16 March 2015 | |
18 Mar 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
16 Mar 2015 | AP01 | Appointment of Mr Robbert Lloyd as a director on 16 March 2015 |