ABRSSW LIMITED
Company number 06893899 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 May 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 30 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-09-30 · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 28 Jun 2024 | Termination of appointment of Kay Somerville as a secretary on 2024-06-28 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 068938990004 in full · 1 page | View document |
| 19 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 28 Mar 2023 | Appointment of Mrs Kay Somerville as a secretary on 2021-04-06 · 2 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068938990004 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICE | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Mar 2012 | 04/10/11 STATEMENT OF CAPITAL GBP 225 | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICE / 05/05/2011 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX | View document |
| 21 Jan 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Jan 2011 | ALTER ARTICLES 10/01/2011 | View document |
| 21 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOMERVILLE / 30/04/2010 | View document |
| 11 May 2010 | ALTER ARTICLES 23/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICE / 11/05/2010 | View document |
| 11 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEET / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLEN WILDEY / 11/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEET / 30/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICE / 30/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLEN WILDEY / 30/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOMERVILLE / 30/04/2010 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2009 | DIRECTOR APPOINTED RICHARD SOMERVILLE | View document |
| 15 May 2009 | DIRECTOR APPOINTED ANDREW MICHAEL BEET | View document |
| 1 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |