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ABD NEW HOLDCO LTD

Company number 10209104

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	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 - 12 pages (12 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up voluntarily/liquidator to distribute assets/liquidator appointed 17/12/2019	View PDF Resolutions RES13 ‐ Company to be wound up voluntarily/liquidator to distribute assets/liquidator appointed 17/12/2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AD01	Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 January 2020	View PDF Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 May 2019	PSC04	Change of details for Mrs Bernice Chaplin as a person with significant control on 17 May 2019	View PDF Change of details for Mrs Bernice Chaplin as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AD01	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to 42-46 Station Road Edgware HA8 7AB on 17 May 2019	View PDF Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CH01	Director's details changed for Mr Michael Roger Chaplin on 17 May 2019	View PDF Director's details changed for Mr Michael Roger Chaplin on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Mr Stephen Victor Chaplin on 17 May 2019	View PDF Director's details changed for Mr Stephen Victor Chaplin on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	PSC04	Change of details for Mr Michael Roger Chaplin as a person with significant control on 9 June 2017	View PDF Change of details for Mr Michael Roger Chaplin as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC01	Notification of Bernice Chaplin as a person with significant control on 9 June 2017	View PDF Notification of Bernice Chaplin as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2018	AA01	Previous accounting period shortened from 30 June 2017 to 31 May 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares capital subdivision 07/06/2017	View PDF Resolutions RES13 ‐ Shares capital subdivision 07/06/2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH02	Sub-division of shares on 7 June 2017	View PDF Sub-division of shares on 7 June 2017 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Stephen Victor Chaplin as a person with significant control on 1 June 2016	View PDF Notification of Stephen Victor Chaplin as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Michael Roger Chaplin as a person with significant control on 1 June 2016	View PDF Notification of Michael Roger Chaplin as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ABD NEW HOLDCO LTD

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