Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 9 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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29 Mar 2022 |
CERTNM |
Company name changed abos bc LTD\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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29 Mar 2022 |
PSC01 |
Notification of Hans Joachim Voigt as a person with significant control on 15 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Hans Joachim Voigt as a director on 15 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ on 29 March 2022
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29 Mar 2022 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 15 March 2022
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07 Feb 2022 |
PSC07 |
Cessation of Joe Tears as a person with significant control on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Joe Tears as a director on 7 February 2022
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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07 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Jan 2019 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 1 January 2019
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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28 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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14 Nov 2017 |
CH01 |
Director's details changed for Joe Josefine Tears on 14 November 2017
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14 Nov 2017 |
PSC04 |
Change of details for Joe Josefine Tears as a person with significant control on 14 November 2017
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22 Feb 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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