ABPW LTD

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 Application to strike the company off the register

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND WILLIAMS / 21/05/2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MS ALISON BURNS / 21/05/2020

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24/12/1924 December 2019 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM ST.GEORGE'S HOUSE 14 GEORGE SREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MS ALISON BURNS / 26/10/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND WILLIAMS / 26/10/2018

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BURNS / 26/10/2018

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/12/1720 December 2017 DIRECTOR APPOINTED MR PAUL ROWLAND WILLIAMS

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20/12/1720 December 2017 COMPANY NAME CHANGED ALISON BURNS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/12/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BURNS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O TONI HUNTER, GEORGE HAY ACCOUNTANTS, ST GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH ENGLAND

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10/07/1610 July 2016 REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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10/07/1610 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR APPOINTED ALISON BURNS

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01/07/131 July 2013 18/06/13 STATEMENT OF CAPITAL GBP 100

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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