CompaniesInTheUK

ABLE CONSTRUCTION (UK) LIMITED

Company number 05256580 ·

Liquidation

92 filings

Date Filing
13 May 2025 Appointment of a voluntary liquidator · 3 pages View document
13 May 2025 Registered office address changed from Able House Unit 1 117a Inwood Road Hounslow TW3 1XJ England to 20 North Audley Street Mayfair London W1K 6WE on 2025-05-13 · 3 pages View document
13 May 2025 Statement of affairs · 8 pages View document
13 May 2025 Resolutions · 1 page View document
6 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
20 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
13 Dec 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
23 Nov 2021 Amended total exemption full accounts made up to 2020-10-31 · 10 pages View document
6 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 May 2021 31/10/20 UNAUDITED ABRIDGED View document
19 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Sep 2020 31/10/19 UNAUDITED ABRIDGED View document
7 Jan 2020 31/10/18 UNAUDITED ABRIDGED View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052565800001 View document
2 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052565800002 View document
31 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
3 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM PO BOX TW31XJ ABLE HOUSE 117A INWOOD ROAD HOUNSLOW MIDDLESEX TW3 1XJ UNITED KINGDOM View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 129 TENTELOW LANE SOUTHALL MIDDLESEX UB2 4LW View document
29 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
15 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052565800001 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 117A-117B INWOOD ROAD, HOUNSLOW, MIDDLESEX, TW3 1XJ View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GULZAR AHMED LAKHANPAL / 01/10/2012 View document
14 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
13 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Sep 2011 01/05/11 STATEMENT OF CAPITAL GBP 900 View document
31 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
23 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / KOUSAR PARVEEN LAKHANPAL / 01/10/2010 View document
23 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KOUSAR PARVEEN LAKHANPAL / 01/01/2010 View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GULZAR AHMED LAKHANPAL / 01/01/2010 View document
1 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GULZAR AHMED LAKHANPAL / 03/10/2009 · 2 pages View document
23 Dec 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR MUHAMMAD IMTEYAZ LOGGED FORM View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MUHAMMAD IMTEYAZ View document
27 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
26 Nov 2007 SECRETARY RESIGNED View document
30 Oct 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View document
18 Oct 2007 DIRECTOR RESIGNED View document
7 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 6 RAILWAY ESTATE, PARK AVENUE, SOUTHALL, MIDDLESEX UB1 3AD View document
15 Jun 2007 COMPANY BUSINESS 04/06/07 View document
14 Jun 2007 DIRECTOR RESIGNED View document
29 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 SECRETARY RESIGNED View document
14 May 2007 NEW SECRETARY APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
10 May 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 DIRECTOR RESIGNED View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: WEAVER ROSE HOUSE, HIGH STREET, SOUTHALL, MIDDLESEX UB1 3DN View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WEAVER ROSE & CO., OFFICE SUITE, 17, CENTRAL CHAMBERS, THE, BROADWAY, EALING, LONDON W5 2NR View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 SECRETARY RESIGNED View document
12 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document