ABLE LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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24/04/2524 April 2025 Application to strike the company off the register

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Confirmation statement made on 2024-03-09 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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14/07/2314 July 2023 Registered office address changed from 103 Dorset Road London SW19 3HE England to Hertford Lodge Flat 8, Hertford Lodge 20 Albert Drive London SW19 6NE on 2023-07-14

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

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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01/02/231 February 2023 Registered office address changed from 187 Merton Road South Wimbledon London SW19 1EE to 103 Dorset Road London SW19 3HE on 2023-02-01

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-09 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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27/10/1127 October 2011 31/03/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIEN-LUN YEH / 31/12/2009

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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06/06/096 June 2009 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 187, MERTON ROAD, SOUTH WIMBLEDON, LONDON, SW17 1EE.

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11/03/0911 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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09/11/969 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/04/9621 April 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/03/9524 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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21/06/9421 June 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/04/9314 April 1993 RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/06/9226 June 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 81 MARLBOROUGH RD LONDON SW19 2HD

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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18/02/9118 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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