AB LANGUAGES LIMITED
Company number 10800935 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 5 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-15 · 21 pages | View document |
| 18 Feb 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 · 3 pages | View document |
| 24 Feb 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 · 2 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jan 2024 | Resolutions · 1 page | View document |
| 23 Jan 2024 | Statement of affairs · 9 pages | View document |
| 16 Aug 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 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Sub-division of shares on 2021-12-07 · 3 pages | View document |
| 1 Feb 2022 | Appointment of Mr Ye Shuaimin as a director on 2021-12-07 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Rui Lu as a director on 2021-12-07 · 1 page | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM WEWORK 3 WATERHOUSE SQUARE 138-142 HOLBORN HOLBORN KAIZEN LANGUAGES LONDON EC1N 2SW ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 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 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR PHILIP REIGNALD DEASON | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR RUI LU | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 138 HOLBORN 3 WEWORK WATERHOUSE SQUARE HOLBORN LONDON EC1N 2SW ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | ADOPT ARTICLES 22/05/2019 | View document |
| 10 Jun 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 25.76 | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM KEMP HOUSE, 152 CITY ROAD CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 20.62 | View document |
| 2 Apr 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 20.62 | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 17 ST. MARYS ROAD FLAT 3, LONDON W5 5RA ENGLAND | View document |
| 26 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM KEMP HOUSE, 152 CITY ROAD CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 17 ST. MARYS ROAD FLAT 3, LONDON W5 5RA ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 12 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 667386.81 | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM FLAT 13 OLD STREET LONDON EC1V 9AN UNITED KINGDOM | View document |
| 2 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |