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ABR (GB) LIMITED

Company number 06716172

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 October 2015
22 Oct 2014 AD01 Registered office address changed from Atlantic House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to 142-148 Main Road Sidcup Kent DA14 6NZ on 22 October 2014
21 Oct 2014 4.20 Statement of affairs with form 4.19
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
07 Aug 2013 TM01 Termination of appointment of Julie Enright as a director
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Sep 2012 AP01 Appointment of Ceo John Miller as a director
13 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Julie Enright on 1 March 2011
13 Apr 2012 CH04 Secretary's details changed for Nationwide Secretarial Services Limited on 1 March 2011
20 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 May 2010 DISS40 Compulsory strike-off action has been discontinued
17 May 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders