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ABC ENTERPRISES GROUP LTD

Company number 06817535

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 7 October 2017
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 7 October 2016
16 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
06 Oct 2015 TM01 Termination of appointment of Robert Christopher Collins as a director on 6 October 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 104
31 Mar 2014 AA Accounts for a small company made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 104
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr Robert Christopher Collins as a director
14 Mar 2012 AP01 Appointment of Mr Mark William Garwood as a director
11 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
09 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Jul 2010 SH08 Change of share class name or designation
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 104
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
02 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 99@1=99\gbp ic 1/100\