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ABZ INVESTMENTS LIMITED

Company number 08675730

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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)
09 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 19 November 2023	View PDF Liquidators' statement of receipts and payments to 19 November 2023 - link opens in a new window - 16 pages (16 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 November 2022	View PDF Liquidators' statement of receipts and payments to 19 November 2022 - link opens in a new window - 16 pages (16 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 November 2021	View PDF Liquidators' statement of receipts and payments to 19 November 2021 - link opens in a new window - 16 pages (16 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 19 November 2020	View PDF Liquidators' statement of receipts and payments to 19 November 2020 - link opens in a new window - 12 pages (12 pages)
30 Nov 2019	AD01	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 November 2019	View PDF Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC02	Notification of Augur Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Augur Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 60	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 60 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)

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ABZ INVESTMENTS LIMITED

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