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AUCTIONS BRITISH ISLES LIMITED

Company number NI664672

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	PSC01	Notification of Adrian Nicholl as a person with significant control on 25 January 2022	View PDF Notification of Adrian Nicholl as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Grant Murphy as a person with significant control on 25 January 2022	View PDF Cessation of Grant Murphy as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Jordan Newell as a person with significant control on 25 January 2022	View PDF Notification of Jordan Newell as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC01	Notification of Jeffrey Woods as a person with significant control on 25 January 2022	View PDF Notification of Jeffrey Woods as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Jeffrey Woods as a director on 1 February 2022	View PDF Appointment of Mr Jeffrey Woods as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CERTNM	Company name changed active brands 1 LTD\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed active brands 1 LTD\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Adrian Nicholl as a director on 30 November 2021	View PDF Termination of appointment of Adrian Nicholl as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Jordan Newell as a director on 30 November 2021	View PDF Appointment of Mr Jordan Newell as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Grant Murphy as a director on 30 November 2021	View PDF Termination of appointment of Grant Murphy as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Adrian Nicholl as a director on 30 November 2021	View PDF Appointment of Mr Adrian Nicholl as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	PSC04	Change of details for Mr Grant Murphy as a person with significant control on 23 December 2020	View PDF Change of details for Mr Grant Murphy as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC07	Cessation of Adrian Nicholl as a person with significant control on 21 December 2020	View PDF Cessation of Adrian Nicholl as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CH01	Director's details changed for Mr Grant Murphy on 21 December 2020	View PDF Director's details changed for Mr Grant Murphy on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Adrian Nicholl as a director on 14 August 2020	View PDF Termination of appointment of Adrian Nicholl as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)

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