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ABELL CONSULTING LTD

Company number 09142153

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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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 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 - 10 pages (10 pages)
16 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-26 - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ01	Declaration of solvency
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AD01	Registered office address changed from Lakin Rose Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to 100 st James Road Northampton NN5 5LF on 6 November 2023	View PDF Registered office address changed from Lakin Rose Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to 100 st James Road Northampton NN5 5LF on 6 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Katherine Wai Ying Abell as a director on 11 April 2023	View PDF Termination of appointment of Katherine Wai Ying Abell as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC04	Change of details for Mr Daniel Jonathan Der Ming Abell as a person with significant control on 21 December 2022	View PDF Change of details for Mr Daniel Jonathan Der Ming Abell as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Katherine Wai Ying Abell as a person with significant control on 21 December 2022	View PDF Cessation of Katherine Wai Ying Abell as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2021	PSC07	Cessation of Professor Christopher Abell as a person with significant control on 25 November 2021	View PDF Cessation of Professor Christopher Abell as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	PSC01	Notification of Daniel Jonathan Der Ming Abell as a person with significant control on 25 November 2021	View PDF Notification of Daniel Jonathan Der Ming Abell as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Daniel Jonathan Der Ming Abell as a director on 25 November 2021	View PDF Appointment of Mr Daniel Jonathan Der Ming Abell as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AP01	Appointment of Dr Katherine Wai Ying Abell as a director on 26 October 2020	View PDF Appointment of Dr Katherine Wai Ying Abell as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	TM01	Termination of appointment of Christopher Abell as a director on 26 October 2020	View PDF Termination of appointment of Christopher Abell as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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