- Company Overview for ABC LEICESTERSHIRE LIMITED (11769044)
- Filing history for ABC LEICESTERSHIRE LIMITED (11769044)
- People for ABC LEICESTERSHIRE LIMITED (11769044)
- Charges for ABC LEICESTERSHIRE LIMITED (11769044)
- More for ABC LEICESTERSHIRE LIMITED (11769044)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2020 | DS01 | Application to strike the company off the register | |
26 Nov 2020 | TM01 | Termination of appointment of Nathan James Tinkler as a director on 26 November 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Christopher Luke Timms as a director on 26 November 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
13 May 2020 | PSC07 | Cessation of Haines Watts (East) Limited as a person with significant control on 31 March 2020 | |
01 May 2020 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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01 May 2020 | SH03 | Purchase of own shares. | |
16 Apr 2020 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 31 March 2020 | |
14 Apr 2020 | PSC02 | Notification of Fortus Midlands Limited as a person with significant control on 31 March 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Alexandra Jane Garner as a director on 20 March 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Christopher John Dell as a director on 20 March 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Mark John Standish as a director on 20 March 2020 | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
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31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
29 May 2019 | PSC05 | Change of details for Haines Watts (East) Limited as a person with significant control on 29 May 2019 | |
03 Apr 2019 | MR01 | Registration of charge 117690440001, created on 27 March 2019 | |
21 Mar 2019 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
18 Mar 2019 | AP01 | Appointment of Mr Christopher John Dell as a director on 14 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr Mark John Standish as a director on 14 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Miss Alexandra Jane Garner as a director on 14 March 2019 | |
07 Mar 2019 | AP01 | Appointment of Mr Nathan James Tinkler as a director on 28 February 2019 | |
07 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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