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AB ONLINE LIMITED

Company number 06665376

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Jun 2017	AD01	Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017	View PDF Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 13 pages (13 pages)
19 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AD01	Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 16 October 2015	View PDF Registered office address changed from Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
12 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 24 September 2015	View PDF Total exemption small company accounts made up to 24 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 24 September 2015	View PDF Previous accounting period shortened from 31 December 2015 to 24 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 200	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 200 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AD01	Registered office address changed from Unit 13 Willesborough Industrial Park Kennington Road Willesborough Ashford Kent TN24 0TD England on 28 April 2014	View PDF Registered office address changed from Unit 13 Willesborough Industrial Park Kennington Road Willesborough Ashford Kent TN24 0TD England on 28 April 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 200	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2011	AD01	Registered office address changed from 15 Alec Pemble Close Kennington Ashford Kent TN24 9PF on 19 May 2011	View PDF Registered office address changed from 15 Alec Pemble Close Kennington Ashford Kent TN24 9PF on 19 May 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AP01	Appointment of Ian John Ogilvie Hughes as a director	View PDF Appointment of Ian John Ogilvie Hughes as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)

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