A & B PERSONAL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM PO BOX 64671 20 DALEHAM GARDENS LONDON NW3 9LH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROBYN ELLIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 30/12/1030 December 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF UNITED KINGDOM |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM SUITE 330 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBYN ALEXANDRA ELLIS / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL WILLIAM ELLIS / 31/12/2009 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: PAURELLE HOUSE 91 REGENT STREET LONDON W1B 4EL |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 4TH FLOOR,PLAZA SUITE 114 JERMYN STREET LONDON SW1Y 6HJ |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | AUDITOR'S RESIGNATION |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 90 MOWBRAY ROAD EDGWARE MIDDLESEX HA8 8JH |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
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