ABAV SERVICES LTD
Company number 07981756 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2024 | Notification of Rares-Costin Padureanu as a person with significant control on 2024-02-01 · 2 pages | View document |
| 3 Feb 2024 | Appointment of Mr Rares-Costin Padureanu as a director on 2024-02-01 · 2 pages | View document |
| 3 Feb 2024 | Cessation of Mihai-Adrian Vadineanu as a person with significant control on 2024-02-01 · 1 page | View document |
| 3 Feb 2024 | Termination of appointment of Mihai-Adrian Vadineanu as a director on 2024-02-01 · 1 page | View document |
| 3 Feb 2024 | Registered office address changed from 14 Judge Street Watford WD24 5AW England to 13 the Greenway London NW9 5BX on 2024-02-03 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Mihai-Adrian Vadineanu as a director on 2023-10-02 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of Alberto Ionut Stefan as a director on 2023-10-02 · 1 page | View document |
| 7 Dec 2023 | Cessation of Alberto Ionut Stefan as a person with significant control on 2023-10-02 · 1 page | View document |
| 7 Dec 2023 | Notification of Mihai-Adrian Vadineanu as a person with significant control on 2023-10-02 · 2 pages | View document |
| 7 Dec 2023 | Registered office address changed from 26 Alexandra Street Nuneaton CV11 5RN England to 14 Judge Street Watford WD24 5AW on 2023-12-07 · 1 page | View document |
| 28 Nov 2023 | Notification of Alberto Ionut Stefan as a person with significant control on 2023-10-01 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Andrei Bujor as a person with significant control on 2023-10-01 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Alberto Ionut Stefan as a director on 2023-10-01 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-01 with updates · 4 pages | View document |
| 28 Nov 2023 | Termination of appointment of Andrei Bujor as a director on 2023-10-01 · 1 page | View document |
| 21 Nov 2023 | Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD United Kingdom to 26 Alexandra Street Nuneaton CV115RN on 2023-11-21 · 1 page | View document |
| 24 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 6 pages | View document |
| 11 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 19 LANESIDE EDGWARE MIDDLESEX HA8 9PL ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 14 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 10 PENSHURST ROAD LONDON N17 8BT | View document |
| 3 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ERNESTINA AMANFO | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW ENGLAND | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 10 PENSHURST ROAD LONDON N17 8BT ENGLAND | View document |
| 6 Aug 2013 | SECRETARY APPOINTED MISS ERNESTINA AMANFO | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM FLAT 30 DEHAVILLAND STUDIOS 20 THEYDON ROAD LONDON E5 9NY ENGLAND | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 10 PENSHURST ROAD LONDON N17 8BT UNITED KINGDOM | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ERNESTINA AMANFO | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 5 Jun 2012 | SECRETARY APPOINTED MISS ERNESTINA AMANFO | View document |
| 5 Jun 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 50 BYWATER PLACE LONDON SE16 5NE ENGLAND | View document |
| 8 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |