ABEL & COLE HOLDINGS LIMITED



Company Documents

DateDescription
18/08/1718 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063972790006

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18/05/1718 May 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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04/08/164 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/07/1622 July 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1615 July 2016 DECLARATION OF SOLVENCY

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15/07/1615 July 2016 SPECIAL RESOLUTION TO WIND UP

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05/03/165 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063972790005

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18/02/1618 February 2016 SOLVENCY STATEMENT DATED 15/02/16

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18/02/1618 February 2016 REDUCE ISSUED CAPITAL 15/02/2016

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18/02/1618 February 2016 18/02/16 STATEMENT OF CAPITAL GBP 0.01

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18/02/1618 February 2016 STATEMENT BY DIRECTORS

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER

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16/10/1516 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH ABEL

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063972790005

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25/04/1525 April 2015 FULL ACCOUNTS MADE UP TO 25/04/15

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16/10/1416 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL

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26/04/1426 April 2014 FULL ACCOUNTS MADE UP TO 26/04/14

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10/01/1410 January 2014 CURREXT FROM 27/04/2014 TO 30/04/2014

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04/12/134 December 2013 DIRECTOR APPOINTED MR KEVAN MARK MALLINDER

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25/10/1325 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063972790004

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23/05/1323 May 2013 AUDITOR'S RESIGNATION

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27/04/1327 April 2013 FULL ACCOUNTS MADE UP TO 27/04/13

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BELL

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12/11/1212 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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26/10/1226 October 2012 CURRSHO FROM 31/08/2013 TO 27/04/2013

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 16 WATERSIDE WAY PLOUGH LANE WIMBLEDON SW17 0HB

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26/10/1226 October 2012 DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR

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26/10/1226 October 2012 DIRECTOR APPOINTED SIMON BELL

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26/10/1226 October 2012 DIRECTOR APPOINTED GARY MARTIN URMSTON

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26/10/1226 October 2012 CORPORATE DIRECTOR APPOINTED WJS EXECUTIVES LIMITED

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26/10/1226 October 2012 SECRETARY APPOINTED GARY MARTIN URMSTON

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26/10/1226 October 2012 ALTER ARTICLES 10/10/2012

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26/10/1226 October 2012 CONSOLIDATION 10/10/12

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26/10/1226 October 2012 CONSOLIDATION 10/10/12

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN GRAY

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26/10/1226 October 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD BELL

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/1231 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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14/08/1214 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/119 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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09/11/109 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT

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03/06/103 June 2010 DIRECTOR APPOINTED MR ALAN DAVID MARRIOTT

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24/05/1024 May 2010 DIRECTOR APPOINTED MR IAN ARCHIE GRAY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANTROBUS

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17/05/1017 May 2010 26/02/10 STATEMENT OF CAPITAL GBP 7238.42

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17/05/1017 May 2010 26/02/10 STATEMENT OF CAPITAL GBP 12909.17

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS

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18/11/0918 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREGSON / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSEL ABEL / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY INGRESS BELL / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH ANTROBUS / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE RICHARDS / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSEL ABEL / 12/06/2008

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31/08/0931 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN GIBSON

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06/11/086 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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25/07/0825 July 2008 CURRSHO FROM 31/10/2008 TO 31/08/2008

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17/07/0817 July 2008 DIRECTOR APPOINTED STEPHEN RICHARDS

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04/06/084 June 2008 CURREXT FROM 31/08/2008 TO 31/10/2008

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11/04/0811 April 2008 DIRECTOR APPOINTED SAMUEL JOSEPH ANTROBUS

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11/04/0811 April 2008 DIRECTOR APPOINTED DAVID JOHN GREGSON

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR SARAH MARSH

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NC INC ALREADY ADJUSTED 19/10/07

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19/12/0719 December 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 10 SNOW HILL LONDON EC1A 2AL

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19/12/0719 December 2007 � NC 1000/7667 19/11/0

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19/12/0719 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/0719 December 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/12/0719 December 2007 ACQUISITION AGREEMENT 19/11/07

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0717 October 2007 COMPANY NAME CHANGED DE FACTO 1535 LIMITED CERTIFICATE ISSUED ON 17/10/07

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12/10/0712 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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