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ABINA ESTHER SMITH PROPERTIES LIMITED

Company number 07406554

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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)
30 Oct 2024 AD01 Registered office address changed from 3 Hampstead West 224 Iverson Road, London, NW6 2HX to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 30 October 2024
30 Oct 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-21
30 Oct 2024 LIQ01 Declaration of solvency
29 Jul 2024 MR04 Satisfaction of charge 1 in full
26 Jul 2024 AA Micro company accounts made up to 31 October 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
08 Aug 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
20 Apr 2022 SH02 Sub-division of shares on 28 October 2021
08 Nov 2021 PSC08 Notification of a person with significant control statement
04 Nov 2021 PSC07 Cessation of Mark Julian Smith as a person with significant control on 28 October 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
13 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 13 October 2021
13 Oct 2021 PSC04 Change of details for Mr Mark Julian Smith as a person with significant control on 13 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Apr 2020 PSC01 Notification of Mark Julian Smith as a person with significant control on 23 April 2020
18 Feb 2020 CH01 Director's details changed for Mr Mark Julian Smith on 18 February 2020
18 Feb 2020 PSC08 Notification of a person with significant control statement
03 Feb 2020 PSC07 Cessation of Abina Esther Smith as a person with significant control on 19 November 2019
03 Feb 2020 TM01 Termination of appointment of Abina Esther Smith as a director on 3 February 2020