ABF TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Notification of Actors Benevolent Fund as a person with significant control on 2022-02-24 |
| 07/08/237 August 2023 | Cessation of Penelope Keith as a person with significant control on 2022-02-24 |
| 07/08/237 August 2023 | Cessation of Peter John Bourke as a person with significant control on 2022-02-24 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/08/233 August 2023 | Termination of appointment of David John Harvey as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of David Harvey as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Ms Alison Marie Wyman as a secretary on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Appointment of Mr David Harvey as a secretary on 2022-09-29 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Peter John Bourke as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Mr David John Harvey as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Peter Bourke as a secretary on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Mr Nicholas Peter Simons as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Mr Eshwar Kumar Alladi as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Penelope Keith as a director on 2022-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Termination of appointment of Milton Johns as a director on 2021-11-05 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 18/04/1818 April 2018 | SECRETARY APPOINTED MR PETER BOURKE |
| 17/04/1817 April 2018 | CESSATION OF MILTON JOHNS AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY MILTON JOHNS |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PETER JOHN BOURKE |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KEITH / 01/01/2010 |
| 23/02/1123 February 2011 | Annual return made up to 30 June 2009 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company