ABILIGROUP LIMITED
Company number 08774599 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 May 2025 | Final Gazette dissolved following liquidation | View document |
| 7 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 24 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-15 · 9 pages | View document |
| 17 Dec 2022 | Resolutions · 1 page | View document |
| 17 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 5 Jan 2022 | Cessation of Roy Francis Coutinho as a person with significant control on 2016-11-14 · 1 page | View document |
| 5 Jan 2022 | Change of details for Mr Andrew Paul Onacko as a person with significant control on 2016-11-14 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mrs Elaine Onacko on 2019-02-01 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL ONACKO / 17/12/2019 | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL ONACKO / 17/12/2019 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL ONACKO / 17/12/2019 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 2 6TH FLOOR LONDON WALL PLACE LONDON EC2Y 5AU ENGLAND | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MRS LOLA COUTINHO | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MRS ELAINE ONACKO | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 9 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMS | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | View document |
| 21 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 18 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 92.00 | View document |
| 18 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Dec 2015 | ADOPT ARTICLES 01/12/2015 | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MR ROY FRANCIS COUTINHO | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Feb 2015 | 19/07/14 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 3 Feb 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MARTIN SIMS | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED DAVID LEWIS | View document |
| 13 Aug 2014 | ADOPT ARTICLES 18/07/2014 | View document |
| 13 Aug 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 87.00 | View document |
| 6 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2014 | COMPANY NAME CHANGED ABILICO LIMITED CERTIFICATE ISSUED ON 06/08/14 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 8 TREVELYAN PLACE ST. STEPHENS HILL ST. ALBANS HERTS AL1 2DT UNITED KINGDOM | View document |
| 14 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |