ABC BLACKPOOL LIMITED

Company number 04703074 ·

Dissolved

92 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 Application to strike the company off the register · 1 page View document
22 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
27 Feb 2023 Cessation of Robert John Wood as a person with significant control on 2023-02-22 · 1 page View document
22 Feb 2023 Termination of appointment of Robert John Wood as a director on 2023-02-22 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
17 Jun 2021 Director's details changed for Mr Robert John Wood on 2021-06-06 · 2 pages View document
17 Jun 2021 Change of details for Mr Robert John Wood as a person with significant control on 2021-06-06 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jun 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
10 Jul 2019 31/01/19 UNAUDITED ABRIDGED View document
15 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOD / 28/01/2019 View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOD / 28/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
3 Oct 2018 CURRSHO FROM 30/04/2019 TO 31/01/2019 View document
12 Sep 2018 30/04/18 UNAUDITED ABRIDGED View document
12 Sep 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018 View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WORSFOLD View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARTIN PAUL WORSFOLD View document
13 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOD / 10/04/2018 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 2A PEEL STREET, FARNWORTH BOLTON LANCASHIRE BL4 8AA View document
17 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOOD View document
25 Sep 2017 SECRETARY APPOINTED MRS JOANNE WORSFOLD View document
25 Sep 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WOOD View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WORSFOLD / 23/03/2017 View document
23 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN PAUL WORSFOLD / 23/03/2017 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
24 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WOOD / 30/05/2013 View document
25 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
31 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 DIRECTOR APPOINTED MR PATRICK MARTIN PAUL WORSFOLD View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WOOD / 27/09/2007 View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
20 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
20 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 11 PEEL STREET FARNWORTH BOLTON LANCASHIRE BL4 8AA View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
6 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
6 May 2003 DIRECTOR RESIGNED View document
6 May 2003 SECRETARY RESIGNED View document
26 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
26 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 View document
1 Apr 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2003 COMPANY NAME CHANGED APC BLACKPOOL LIMITED CERTIFICATE ISSUED ON 21/03/03 View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document