ABLEGRANGE LIMITED

Company number 03481130 ·

Dissolved

88 filings

Date Filing
21 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Jul 2025 Application to strike the company off the register · 1 page View document
18 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Apr 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
18 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 034811300003 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Dec 2019 SAIL ADDRESS CHANGED FROM: OLD BARN 50 CROWN STREET HARROW MIDDLESEX HA2 0HR ENGLAND View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
4 Apr 2018 30/06/17 UNAUDITED ABRIDGED View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY View document
6 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ANIL RAWLLEY View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Feb 2016 SAIL ADDRESS CREATED View document
22 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Feb 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 54 POWYS LANE LONDON N13 4HS View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
18 Jan 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009 View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
1 Aug 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Aug 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 2008 ALTER MEMORANDUM 22/07/2008 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 47 KINGSWAY WEMBLEY MIDDLESEX HA9 7QP View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jun 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
19 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
13 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Mar 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
11 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 37 SUDBURY COURT DRIVE HARROW MIDDLESEX HA1 3SZ View document
15 Mar 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
21 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
13 Feb 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 DIRECTOR RESIGNED View document
15 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document