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ABLETHIRD (UK) LIMITED

Company number 06472425

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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 May 2015 CH01 Director's details changed for Mr Jacob Schreiber on 19 December 2014
20 May 2015 CH03 Secretary's details changed for Mrs Rivka Niederman on 19 December 2014
20 May 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 2
20 May 2015 DISS40 Compulsory strike-off action has been discontinued
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period extended from 26 March 2014 to 31 March 2014
21 Mar 2014 AA Total exemption small company accounts made up to 26 March 2013
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
24 Dec 2013 AA01 Previous accounting period shortened from 27 March 2013 to 26 March 2013
21 Feb 2013 AA Full accounts made up to 27 March 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Dec 2012 AA01 Previous accounting period shortened from 28 March 2012 to 27 March 2012
13 Feb 2012 AA Full accounts made up to 28 March 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
28 Dec 2011 AA01 Previous accounting period shortened from 29 March 2011 to 28 March 2011
25 Mar 2011 AA Full accounts made up to 29 March 2010
24 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
24 Dec 2010 AA01 Previous accounting period shortened from 30 March 2010 to 29 March 2010
25 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 AA Full accounts made up to 30 March 2009
09 Nov 2009 AA01 Previous accounting period shortened from 31 March 2009 to 30 March 2009
22 Apr 2009 363a Return made up to 14/01/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from unit 3 otterspool way watford WD25 8HL
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9