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ABS BUSINESS CONSULTANTS LIMITED

Company number 07260860

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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)
19 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 9 August 2023	View PDF Liquidators' statement of receipts and payments to 9 August 2023 - link opens in a new window - 18 pages (18 pages)
03 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 9 August 2022	View PDF Liquidators' statement of receipts and payments to 9 August 2022 - link opens in a new window - 19 pages (19 pages)
25 Aug 2021	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 August 2021	View PDF Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10 - link opens in a new window - 1 page (1 page)
25 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH03	Secretary's details changed for Mr Bharat Chimanlal Shah on 24 November 2020	View PDF Secretary's details changed for Mr Bharat Chimanlal Shah on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CH01	Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020	View PDF Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020	View PDF Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from 45 Dene Road Northwood Middlesex HA6 2DD to 505 Pinner Road Harrow Middlesex HA2 6EH on 24 November 2020	View PDF Registered office address changed from 45 Dene Road Northwood Middlesex HA6 2DD to 505 Pinner Road Harrow Middlesex HA2 6EH on 24 November 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2019	PSC04	Change of details for Mr Bharat Chimanlal Shah as a person with significant control on 15 October 2018	View PDF Change of details for Mr Bharat Chimanlal Shah as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
27 May 2019	PSC07	Cessation of Asha Bharat Shah as a person with significant control on 15 October 2018	View PDF Cessation of Asha Bharat Shah as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	SH06	Cancellation of shares. Statement of capital on 15 October 2018 GBP 50	View PDF Cancellation of shares. Statement of capital on 15 October 2018 GBP 50 - link opens in a new window - 6 pages (6 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Asha Bharat Shah as a director on 25 September 2018	View PDF Termination of appointment of Asha Bharat Shah as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
22 Jul 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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