A&B GLOBAL CONSULTING LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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19/07/2419 July 2024 Application to strike the company off the register

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04/07/244 July 2024 Director's details changed for Miss Andrea Nichola Brown on 2024-07-04

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04/07/244 July 2024 Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-07-04

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with updates

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26/06/2326 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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04/05/234 May 2023 Change of details for Mrs Herma Bishop-Brown as a person with significant control on 2023-04-14

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04/05/234 May 2023 Director's details changed for Miss Andrea Nichola Brown on 2023-04-14

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04/05/234 May 2023 Change of details for Miss Andrea Nichola Brown as a person with significant control on 2023-04-14

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04/05/234 May 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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10/11/2110 November 2021 Confirmation statement made on 2021-09-26 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 27/09/12 STATEMENT OF CAPITAL GBP 200

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/10/1328 October 2013 27/09/12 STATEMENT OF CAPITAL GBP 200

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM FLAT 6 125 CASTELNAU LONDON SW13 9EL UNITED KINGDOM

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA NICHOLA BROWN / 07/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/04/1319 April 2013 19/04/13 STATEMENT OF CAPITAL GBP 200

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR HERMA BISHOP-BROWN

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR HERMA BISHOP-BROWN

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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