A4D-ABLE SERVICES LTD

Company number 15307909 ·

Liquidation

26 filings

Date Filing
18 Jun 2026 Statement of affairs · 9 pages View document
18 May 2026 Registered office address changed from Suite 8K Trigg House Warren Drive Prestatyn LL19 7HT Wales to 3 Field Court Gray's Inn London WC1R 5EF on 2026-05-18 · 3 pages View document
15 May 2026 Resolutions · 1 page View document
15 May 2026 Appointment of a voluntary liquidator · 3 pages View document
19 Jan 2026 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Suite 8K Trigg House Warren Drive Prestatyn LL19 7HT on 2026-01-19 · 1 page View document
5 Dec 2025 Unaudited abridged accounts made up to 2024-11-30 · 9 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-15 with updates · 4 pages View document
30 Dec 2024 Termination of appointment of Connor Owain Bilton as a director on 2024-12-30 · 1 page View document
30 Dec 2024 Appointment of Mr Dale Robert Williams as a director on 2024-12-30 · 2 pages View document
30 Dec 2024 Notification of Dale Robert Williams as a person with significant control on 2024-12-30 · 2 pages View document
30 Dec 2024 Cessation of Conner Owain Bilton as a person with significant control on 2024-12-30 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 4 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 4 pages View document
24 Jun 2024 Termination of appointment of Rohan Kapoor as a director on 2024-06-24 · 1 page View document
24 Jun 2024 Appointment of Mr Connor Owain Bilton as a director on 2024-06-24 · 2 pages View document
24 Jun 2024 Notification of Conner Owain Bilton as a person with significant control on 2024-06-24 · 2 pages View document
24 Jun 2024 Cessation of Rohan Kapoor as a person with significant control on 2024-06-24 · 1 page View document
17 Jan 2024 Confirmation statement made on 2024-01-11 with updates · 4 pages View document
17 Jan 2024 Registered office address changed from 21 Norton Street Knighton LD7 1ET Wales to 167-169 Great Portland Street London W1W 5PF on 2024-01-17 · 1 page View document
11 Jan 2024 Appointment of Mr Rohan Kapoor as a director on 2024-01-11 · 2 pages View document
11 Jan 2024 Termination of appointment of George Edward Hill as a director on 2024-01-11 · 1 page View document
11 Jan 2024 Notification of Rohan Kapoor as a person with significant control on 2024-01-11 · 2 pages View document
11 Jan 2024 Certificate of change of name · 3 pages View document
11 Jan 2024 Cessation of George Edward Hill as a person with significant control on 2024-01-11 · 1 page View document
24 Nov 2023 Incorporation · 10 pages View document