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ABAE PROPERTY LIMITED

Company number 06383699

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
22 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2019 AA Micro company accounts made up to 31 March 2018
19 Jan 2019 CS01 Confirmation statement made on 27 September 2018 with updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Darren Chapple as a director on 25 September 2013
29 Mar 2017 AP01 Appointment of Mr Giorgio Brugnoli as a director on 25 September 2013
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Alkit Patel as a director on 18 January 2016
30 Nov 2016 TM01 Termination of appointment of Fiona Stirling Mckelvie as a director on 4 November 2016
30 Nov 2016 TM02 Termination of appointment of Fiona Stirling Mckelvie as a secretary on 3 November 2015
30 Nov 2016 AP03 Appointment of Mr Alkit Patel as a secretary on 7 July 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AP03 Appointment of Ms Fiona Stirling Mckelvie as a secretary on 1 October 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP .999999
07 Oct 2015 TM02 Termination of appointment of Mark Challoner Abberley as a secretary on 30 September 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP .999999
20 Oct 2014 AD01 Registered office address changed from England Boxing Ltd, Eis Coleridge Road Sheffield S9 5DA England to England Boxing Ltd, Eis Coleridge Road Sheffield S9 5DA on 20 October 2014
20 Oct 2014 AD01 Registered office address changed from Abae Ltd Eis Coleridge Road Sheffield South Yorks S9 5DA to England Boxing Ltd, Eis Coleridge Road Sheffield S9 5DA on 20 October 2014