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ABEL OF HERTFORD LETTINGS LIMITED

Company number 07548048

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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)
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 13 July 2024
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 July 2023
15 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 13 July 2022
04 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 July 2021
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 13 July 2020
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 13 July 2019
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 13 July 2018
01 Aug 2017 AD01 Registered office address changed from 2 Market Place Hertford Hertfordshire SG14 1DF England to 46 Vivian Avenue Hendon Central London NW4 3XP on 1 August 2017
27 Jul 2017 LIQ02 Statement of affairs
27 Jul 2017 600 Appointment of a voluntary liquidator
27 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14
08 Jun 2017 TM01 Termination of appointment of Ami Hayward as a director on 1 April 2017
08 Jun 2017 AP01 Appointment of Mr Tarak Mekni as a director on 1 April 2017
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mrs Ami Hayward on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mrs Ami Hayward on 9 March 2017
15 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 May 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
10 Dec 2015 AD01 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 2 Market Place Hertford Hertfordshire SG14 1DF on 10 December 2015
29 Sep 2015 CERTNM Company name changed steven oates lettings LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
02 Sep 2015 TM01 Termination of appointment of Colin Kyle as a director on 19 August 2015
02 Mar 2015 AP01 Appointment of Mr Colin Kyle as a director on 2 March 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014