AB LANGUAGES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/03/255 March 2025 | Liquidators' statement of receipts and payments to 2025-01-15 |
| 18/02/2518 February 2025 | Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 24/02/2424 February 2024 | Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-02-24 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Statement of affairs |
| 23/01/2423 January 2024 | Resolutions |
| 16/08/2316 August 2023 | Registered office address changed from 17 st. Marys Road Flat 3 London W5 5RA England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-16 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Sub-division of shares on 2021-12-07 |
| 01/02/221 February 2022 | Termination of appointment of Rui Lu as a director on 2021-12-07 |
| 01/02/221 February 2022 | Appointment of Mr Ye Shuaimin as a director on 2021-12-07 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM WEWORK 3 WATERHOUSE SQUARE 138-142 HOLBORN HOLBORN KAIZEN LANGUAGES LONDON EC1N 2SW ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM WEWORK 3 WATERHOUSE SQUARE 138-142 HOLBORN WEWORK, 3 WATERHOUSE SQUARE 138-142 HOLBORN KAIZEN LANGUAGES LONDON LONDON EC1N2SW ENGLAND |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR PHILIP REIGNALD DEASON |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR RUI LU |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 138 HOLBORN 3 WEWORK WATERHOUSE SQUARE HOLBORN LONDON EC1N 2SW ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 10/06/1910 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 25.76 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM KEMP HOUSE, 152 CITY ROAD CITY ROAD LONDON EC1V 2NX ENGLAND |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 04/04/194 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 20.62 |
| 02/04/192 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 20.62 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 17 ST. MARYS ROAD FLAT 3, LONDON W5 5RA ENGLAND |
| 26/01/1926 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 17 ST. MARYS ROAD FLAT 3, LONDON W5 5RA ENGLAND |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM KEMP HOUSE, 152 CITY ROAD CITY ROAD LONDON EC1V 2NX ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 667386.81 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM FLAT 13 OLD STREET LONDON EC1V 9AN UNITED KINGDOM |
| 02/06/172 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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