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ABDON RAMBLERS RETREAT LTD

Company number 09053754

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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)
31 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2022 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
12 May 2022 AD01 Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT England to 76 High Street Brierley Hill West Midlands DY5 3AW on 12 May 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
25 May 2021 AD02 Register inspection address has been changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW England to Hales Court Stourbridge Road Halesowen West Midlands B63 3TT
25 May 2021 AD01 Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW England to Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 25 May 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 May 2019 PSC01 Notification of Nicola Mathers as a person with significant control on 27 November 2017
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 101
08 Jun 2016 AD02 Register inspection address has been changed to 15 New Street Stourport-on-Severn Worcestershire DY13 8UW
07 Jun 2016 CH01 Director's details changed for Mrs Nicola Mathers on 21 May 2016
07 Jun 2016 CH01 Director's details changed for Mr Gary Lyndon Trim on 21 May 2016
07 Jun 2016 AD01 Registered office address changed from Rutland House 148 Edmund Street, Birmingham West Midlands B3 2FD to 15 New Street Stourport-on-Severn Worcestershire DY13 8UW on 7 June 2016