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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)
11 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 250,100
18 Jun 2014 AD01 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 Ouz on 18 June 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Business purchase agreement 07/02/2013
06 Feb 2014 CERTNM Company name changed home products group LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AA Accounts for a dormant company made up to 30 November 2012
10 Oct 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 November 2012
17 Jun 2013 AD01 Registered office address changed from 28 the Hall Close Dunchurch Rugby Rugby Warwickshire CV22 6NP England on 17 June 2013
11 Jun 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 250,100
09 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
03 Jan 2013 MEM/ARTS Memorandum and Articles of Association
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2012 CERTNM Company name changed hld capital LTD\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
18 Dec 2012 TM01 Termination of appointment of Lindsay Khan as a director
06 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-05
06 Dec 2012 CONNOT Change of name notice
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted