ABLE AND HOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/09/2220 September 2022 | Return of final meeting in a members' voluntary winding up |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 15/01/1915 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARNOLD / 20/02/2017 |
| 23/02/1723 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FERRABEE / 20/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERRABEE / 20/02/2017 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 18000.00 |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1328 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 51333.50 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 84667 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 118000 |
| 05/01/125 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX UNITED KINGDOM |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERRABEE / 09/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FERRABEE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARNOLD / 09/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ADOPT ARTICLES 30/04/2009 |
| 02/06/092 June 2009 | STATEMENT BY DIRECTORS |
| 02/06/092 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/06/09 |
| 02/06/092 June 2009 | SOLVENCY STATEMENT DATED 30/04/09 |
| 02/06/092 June 2009 | REDUCE ISSUED CAPITAL 30/04/2009 |
| 28/01/0928 January 2009 | SHARE AGREEMENT OTC |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 11 FELDEN STREET LONDON SW6 5AE UNITED KINGDOM |
| 09/10/089 October 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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