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ABLE CONSULTING (UK) LTD

Company number 06138303

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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)
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 31 pages (31 pages)
11 Sep 2017	TM02	Termination of appointment of Wellco Secretaries Limited as a secretary on 27 June 2017	View PDF Termination of appointment of Wellco Secretaries Limited as a secretary on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 88 Wood Street London EC2V 7QF on 27 June 2017	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 88 Wood Street London EC2V 7QF on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2017	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-07 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 27 February 2017	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CH04	Secretary's details changed for Wellco Secretaries Limited on 2 December 2013	View PDF Secretary's details changed for Wellco Secretaries Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	CH01	Director's details changed for Laura Alessandra Basili on 5 March 2012	View PDF Director's details changed for Laura Alessandra Basili on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Emanuele Edoardo Angelidis on 5 March 2012	View PDF Director's details changed for Emanuele Edoardo Angelidis on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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