ACTIVE BREAKDOWN RECOVERY LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
09/01/259 January 2025	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09 View Document
11/12/2411 December 2024	Liquidators' statement of receipts and payments to 2024-10-11 View Document
20/10/2320 October 2023	Appointment of a voluntary liquidator View Document
20/10/2320 October 2023	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-10-20 View Document
20/10/2320 October 2023	Statement of affairs View Document
20/10/2320 October 2023	Resolutions View Document
20/10/2320 October 2023	Resolutions View Document
10/03/2310 March 2023	Compulsory strike-off action has been suspended View Document
10/03/2310 March 2023	Compulsory strike-off action has been suspended View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
09/11/229 November 2022	Director's details changed for Mr Hamid Anwary on 2022-11-09 View Document
04/10/224 October 2022	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04 View Document

30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
22/06/2122 June 2021	Appointment of Mr Hameed Zarif as a director on 2021-06-22 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR HAMEED ZARIF View Document
09/04/209 April 2020	DIRECTOR APPOINTED MR HAMID ANWARY View Document
09/04/209 April 2020	CESSATION OF HAMEED ZARIF AS A PSC View Document
09/04/209 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID ANWARY View Document
19/03/2019 March 2020	REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 107 CLYFFORD ROAD CLYFFORD ROAD RUISLIP HA4 6PX UNITED KINGDOM View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/12/1817 December 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document