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ABC SOUTH LIMITED

Company number 12039652

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
13 Jul 2021 TM01 Termination of appointment of Gordon John Johnston as a director on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Nathan James Tinkler as a director on 13 July 2021
07 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 May 2021 CH01 Director's details changed for Mr Nathan James Tinkler on 28 May 2021
31 Mar 2021 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
19 Nov 2020 AP01 Appointment of Mr Gordon John Johnston as a director on 19 November 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
25 Mar 2020 AD01 Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 25 March 2020
25 Mar 2020 PSC02 Notification of Fortus Limited as a person with significant control on 20 March 2020
24 Mar 2020 PSC07 Cessation of Craig Robert Herbert as a person with significant control on 20 March 2020
24 Mar 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
24 Mar 2020 AP01 Appointment of Mr Nathan James Tinkler as a director on 20 March 2020
24 Mar 2020 AP01 Appointment of Mr Andrew Stephen Minifie as a director on 20 March 2020
24 Mar 2020 AP01 Appointment of Mr Christopher Luke Timms as a director on 20 March 2020
24 Mar 2020 TM01 Termination of appointment of Craig Robert Herbert as a director on 20 March 2020
07 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-07
  • GBP 1