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A & B HOLDINGS LIMITED

Company number 06867760

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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 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 30 June 2021
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	MR04	Satisfaction of charge 068677600003 in full	View PDF Satisfaction of charge 068677600003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC05	Change of details for Yarndell Limited as a person with significant control on 15 February 2019	View PDF Change of details for Yarndell Limited as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 40	View PDF Statement of capital on 16 December 2019 GBP 40 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 1 page (1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/12/2019	View PDF Resolutions RES13 ‐ Share premium account cancelled 11/12/2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Feb 2019	PSC02	Notification of Yarndell Limited as a person with significant control on 11 February 2019	View PDF Notification of Yarndell Limited as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 14 February 2019	View PDF Withdrawal of a person with significant control statement on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019	View PDF Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of David Jason Riley as a director on 11 February 2019	View PDF Termination of appointment of David Jason Riley as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Ian Duncan Bramwell as a director on 11 February 2019	View PDF Termination of appointment of Ian Duncan Bramwell as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of David Ian Abbott as a director on 11 February 2019	View PDF Termination of appointment of David Ian Abbott as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019	View PDF Appointment of Mr Simon Christopher Bland as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr John David Page as a director on 11 February 2019	View PDF Appointment of Mr John David Page as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019	View PDF Appointment of Mr Craig Arthur Seed as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)

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