- Company Overview for ABL ONE TOUCH LIMITED (07688587)
- Filing history for ABL ONE TOUCH LIMITED (07688587)
- People for ABL ONE TOUCH LIMITED (07688587)
- More for ABL ONE TOUCH LIMITED (07688587)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Feb 2020 | DS01 | Application to strike the company off the register | |
24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
24 May 2019 | AD01 | Registered office address changed from 42-44 Holmethorpe Avenue Holmethorpe Ind Estate Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 24 May 2019 | |
23 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
05 Sep 2018 | PSC01 | Notification of Susan Elizabeth Morriss as a person with significant control on 1 July 2016 | |
05 Sep 2018 | PSC01 | Notification of David Morriss as a person with significant control on 1 July 2016 | |
29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
08 Jan 2018 | AP01 | Appointment of Mr Graham Mark Roberts as a director on 15 December 2017 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
19 Apr 2017 | AP01 | Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 | |
06 Mar 2017 | AP01 | Appointment of Mr Jonathan Radford as a director on 17 February 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
22 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
14 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 28 April 2014
|
|
30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
31 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders |