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ABCDEFG CORPORATION LIMITED

Company number 07961818

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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)
16 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 LIQ10 Removal of liquidator by court order
04 Sep 2018 AD01 Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 September 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09
29 Aug 2018 LIQ02 Statement of affairs
29 Aug 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
25 Jan 2018 AA Total exemption small company accounts made up to 31 March 2016
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 AD01 Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 26 July 2017
26 Jul 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Rob Hassell as a director on 6 January 2017
05 May 2016 AA Full accounts made up to 31 March 2015
18 Apr 2016 AP01 Appointment of Mr Rob Hassell as a director on 18 April 2016
24 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,100
24 Mar 2016 CH01 Director's details changed for Mr Demis Armen Ohandjanian on 17 October 2015
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AD01 Registered office address changed from Clamonta Engineering Limited Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 17 October 2015
03 Sep 2015 AA Accounts for a small company made up to 31 March 2014
23 Jul 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 250,100