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ABPS (HOLDING) LIMITED

Company number 09942016

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	TM01	Termination of appointment of Garreth John Dent as a director on 28 December 2017	View PDF Termination of appointment of Garreth John Dent as a director on 28 December 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP01	Appointment of Mr Brian Watson as a director on 21 August 2017	View PDF Appointment of Mr Brian Watson as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AD01	Registered office address changed from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 22 August 2017	View PDF Registered office address changed from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 22 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP01	Appointment of Mr Garreth John Dent as a director on 21 August 2017	View PDF Appointment of Mr Garreth John Dent as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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