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AB-SHACK LIMITED

Company number 11375607

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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)
30 Sep 2021 BONA Bona Vacantia disclaimer
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Feb 2020 AD01 Registered office address changed from 32 Sutton Avenue Coventry West Midlands CV5 7EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 February 2020
12 Feb 2020 AD01 Registered office address changed from 5 Kynner Way Binley Coventry CV3 2SB England to 32 Sutton Avenue Coventry West Midlands CV5 7EE on 12 February 2020
21 Jan 2020 TM01 Termination of appointment of Matthew Christopher Branch as a director on 16 January 2020
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
22 May 2019 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 100
30 Nov 2018 TM01 Termination of appointment of Richard Delroy Burke as a director on 28 November 2018
30 Aug 2018 AP01 Appointment of Mr Richard Delroy Burke as a director on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from 180 Fletchamstead Highway Coventry CV4 7BB United Kingdom to 5 Kynner Way Binley Coventry CV3 2SB on 30 August 2018
30 Aug 2018 AP01 Appointment of Mr Matthew Christopher Branch as a director on 30 August 2018
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-22
  • GBP 1