Advanced company searchLink opens in new window

A2B INVESTMENTS LIMITED

Company number 08341821

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 L64.07 Completion of winding up
14 Oct 2019 TM01 Termination of appointment of Edward Francis Atkinson as a director on 1 September 2019
13 Sep 2018 COCOMP Order of court to wind up
04 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 MR01 Registration of charge 083418210002, created on 3 June 2016
14 Apr 2016 TM01 Termination of appointment of David John Williams as a director on 8 April 2016
14 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,601,011
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AD01 Registered office address changed from Watergate Building New Crane Street Chester Cheshire CH1 4JE to C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP on 6 August 2015
07 Apr 2015 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 February 2015
15 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,268,178.8
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2,268,178.80
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AP01 Appointment of Mr Jeremy John Foster Blood as a director
04 Apr 2014 TM01 Termination of appointment of Nicholas Bristow as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,168,178
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,168,178
26 Feb 2014 TM01 Termination of appointment of Graham Heath as a director
26 Feb 2014 TM01 Termination of appointment of Andrew Dillon as a director
24 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders