ABFS2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Change of details for Mr Ade Fabunmi-Stone as a person with significant control on 2025-07-29 |
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-30 with updates |
| 30/07/2530 July 2025 | Director's details changed for Mr Ade Fabunmi-Stone on 2025-07-29 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-28 with no updates |
| 28/07/2528 July 2025 | Termination of appointment of Kwamina Springer as a director on 2025-07-15 |
| 28/07/2528 July 2025 | Termination of appointment of Deanne Nelson as a director on 2025-07-15 |
| 28/07/2528 July 2025 | Termination of appointment of Paul Simpson as a director on 2025-07-15 |
| 28/07/2528 July 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 22/07/2522 July 2025 | Termination of appointment of Akkem Fabunmi as a director on 2025-06-03 |
| 22/07/2522 July 2025 | Registered office address changed from PO Box 4385 13024255 - Companies House Default Address Cardiff CF14 8LH to 215 Lower Addiscombe Road Croydon Surrey CR0 6RB on 2025-07-22 |
| 22/07/2522 July 2025 | Director's details changed for Mr Ade Fabunmi-Stone on 2025-06-01 |
| 22/07/2522 July 2025 | Termination of appointment of Simon Dunbar as a director on 2025-06-03 |
| 22/07/2522 July 2025 | Termination of appointment of Paul Johnson as a director on 2022-05-31 |
| 22/07/2522 July 2025 | Change of details for Mr Ade Fabunmi-Stone as a person with significant control on 2025-06-03 |
| 22/07/2522 July 2025 | Administrative restoration application |
| 03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Registered office address changed to PO Box 4385, 13024255 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-04 |
| 04/02/254 February 2025 | |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 04/07/244 July 2024 | Appointment of Ms Deanne Nelson as a director on 2024-07-01 |
| 27/02/2427 February 2024 | Amended total exemption full accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/09/234 September 2023 | Appointment of Mr Kwamina Springer as a director on 2023-09-01 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 09/05/239 May 2023 | Appointment of Mr Simon Dunbar as a director on 2023-05-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 21/02/2221 February 2022 | Appointment of Mr Paul Simpson as a director on 2022-02-07 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Appointment of Mr Akkem Fabunmi as a director on 2021-11-08 |
| 15/11/2115 November 2021 | Appointment of Mr Paul Johnson as a director on 2021-11-08 |
| 15/11/2115 November 2021 | Termination of appointment of Ade Fabunmi-Stone as a secretary on 2021-11-01 |
| 16/11/2016 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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