ABEL YACHTS LIMITED

Company number 09244656

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	(18 pages)
12 Jun 2019	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 June 2019	(2 pages)
11 Jun 2019	LIQ02	Statement of affairs	(8 pages)
03 Jun 2019	AD01	Registered office address changed from C/O Unw Llp Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 June 2019	(2 pages)
31 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-23	(1 page)
24 Oct 2018	TM01	Termination of appointment of Grant Richard Willis as a director on 16 October 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 04/12/2015	(1 page)
21 Dec 2015	SH02	Sub-division of shares on 4 December 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 96	(5 pages)
12 May 2015	TM01	Termination of appointment of Don Marshall as a director on 12 May 2015	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
12 Feb 2015	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
02 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 100	(4 pages)
23 Dec 2014	AP01	Appointment of Mr Geoffrey Ronald Mayhill as a director on 23 December 2014	(2 pages)