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ABBEN INVESTMENTS LIMITED

Company number 09856030

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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)
19 Sep 2024 AD01 Registered office address changed from C/O Nso Associates Llp 75 Springfield Road Chelmsford CM2 6JG England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 19 September 2024
19 Sep 2024 LIQ01 Declaration of solvency
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-12
24 May 2024 MR04 Satisfaction of charge 098560300001 in full
24 May 2024 MR04 Satisfaction of charge 098560300002 in full
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
11 Oct 2018 MR01 Registration of charge 098560300002, created on 4 October 2018
03 Oct 2018 MR01 Registration of charge 098560300001, created on 2 October 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Mar 2016 AD01 Registered office address changed from Rathmore House 56 High Street Hoddesdon Hertfordshire EN11 8EX United Kingdom to C/O Nso Associates Llp 75 Springfield Road Chelmsford CM2 6JG on 8 March 2016