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ABC IMAGING LIMITED

Company number 06872026

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	NDISC	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 - 4 pages (4 pages)
12 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	AD01	Registered office address changed from 33 Britton Street Clerkenwell London EC1M 5UG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 October 2023	View PDF Registered office address changed from 33 Britton Street Clerkenwell London EC1M 5UG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	TM01	Termination of appointment of Michael Charles Woodward as a director on 6 May 2021	View PDF Termination of appointment of Michael Charles Woodward as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC02	Notification of Mediashore Limited as a person with significant control on 6 May 2021	View PDF Notification of Mediashore Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Michael Charles Woodward as a person with significant control on 6 May 2021	View PDF Cessation of Michael Charles Woodward as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	CH01	Director's details changed for Mr Raymond Clive Hawkins on 1 August 2019	View PDF Director's details changed for Mr Raymond Clive Hawkins on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Raymond Clive Hawkins as a director on 1 August 2019	View PDF Appointment of Mr Raymond Clive Hawkins as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ABC IMAGING LIMITED

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