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ABEL & COLE HOLDINGS LIMITED

Company number 06397279

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2017	MR01	Registration of charge 063972790006, created on 29 July 2017	View PDF Registration of charge 063972790006, created on 29 July 2017 - link opens in a new window - 8 pages (8 pages)
18 May 2017	4.71	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 - 6 pages (6 pages)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 - link opens in a new window - 1 page (1 page)
05 Mar 2016	MR04	Satisfaction of charge 063972790005 in full	View PDF Satisfaction of charge 063972790005 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH19	Statement of capital on 18 February 2016 GBP 0.01	View PDF Statement of capital on 18 February 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	CAP-SS	Solvency Statement dated 15/02/16	View PDF Solvency Statement dated 15/02/16 - link opens in a new window - 1 page (1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Kevan Mark Mallinder as a director on 8 February 2016	View PDF Termination of appointment of Kevan Mark Mallinder as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AA	Full accounts made up to 25 April 2015	View PDF Full accounts made up to 25 April 2015 - link opens in a new window - 12 pages (12 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 12,909.17	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 12,909.17 - link opens in a new window - 8 pages (8 pages)
28 Jul 2015	TM01	Termination of appointment of Keith Russell Abel as a director on 6 July 2015	View PDF Termination of appointment of Keith Russell Abel as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	MR01	Registration of charge 063972790005, created on 24 April 2015	View PDF Registration of charge 063972790005, created on 24 April 2015 - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	AA	Full accounts made up to 26 April 2014	View PDF Full accounts made up to 26 April 2014 - link opens in a new window - 12 pages (12 pages)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 12,909.17	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 12,909.17 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	TM01	Termination of appointment of Edward Bell as a director	View PDF Termination of appointment of Edward Bell as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Full accounts made up to 27 April 2013	View PDF Full accounts made up to 27 April 2013 - link opens in a new window - 11 pages (11 pages)
10 Jan 2014	AA01	Current accounting period extended from 27 April 2014 to 30 April 2014	View PDF Current accounting period extended from 27 April 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Kevan Mark Mallinder as a director	View PDF Appointment of Mr Kevan Mark Mallinder as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 12,909.17	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 12,909.17 - link opens in a new window - 9 pages (9 pages)

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