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ABL ONE TOUCH LIMITED

Company number 07688587

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
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