ABL4 HOLDINGS LIMITED

Company number 11587153

Date	Type	Description	View / Download
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 May 2019	AD01	Registered office address changed from Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Hertfordshire SG12 8HG United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 9 May 2019	(2 pages)
08 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16	(1 page)
08 May 2019	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2019	AP01	Appointment of Mrs Caroline Sarah Vallance as a director on 5 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Annabel Barbara Lucas as a director on 5 March 2019	(1 page)
27 Mar 2019	PSC01	Notification of Brian Vallance as a person with significant control on 1 October 2018	(2 pages)
27 Mar 2019	PSC04	Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 1 October 2018	(2 pages)
07 Jan 2019	SH19	Statement of capital on 7 January 2019 GBP 20	(4 pages)
07 Jan 2019	SH20	Statement by Directors	(2 pages)
07 Jan 2019	CAP-SS	Solvency Statement dated 19/12/18	(8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2018	TM01	Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Caroline Sarah Vallance as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of James Christopher Lascelles Lucas as a director on 20 December 2018	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 100	(8 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-25 GBP 1	(46 pages)