ALTERNATIVE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/03/2314 March 2023 | Return of final meeting in a members' voluntary winding up |
| 31/01/2331 January 2023 | Change of details for Fourth Holdings Limited as a person with significant control on 2022-09-27 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Declaration of solvency |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2022-10-04 |
| 04/10/224 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Statement of capital on 2022-09-20 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOOD |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED JOHN WHITMARSH |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERTHELSEN |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED CLINTON ANDERSON |
| 18/12/1918 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDBLATT |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023077830006 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023077830007 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023077830007 |
| 22/07/1822 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/1822 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR STUART MARK GOLDBLATT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/03/1629 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023077830006 |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 23/04/1523 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERTHELSEN / 01/04/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HOOD / 01/04/2015 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL |
| 23/04/1423 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED STUART LAYZELL |
| 27/09/1227 September 2012 | COMPANY BUSINESS 13/09/2012 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LILLEY |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | RE FINNACIAL AGREEMENTS 18/03/2011 |
| 07/04/117 April 2011 | SECTION 175(5)(A) 18/03/2011 |
| 07/04/117 April 2011 | SECTION 175(5)(A) 18/03/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON LILLEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SHAUGHNESSY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/05/1017 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 6TH FLOOR 103 REGENT STREET LONDON W1B 4HL |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0924 September 2009 | AUDITORS RESIGNATION |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O GRANT THORNTON IST FLOOR ROYAL LIVER BUILDINGS LIVERPOOL MERSEYSIDE L3 1PJ |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PJ |
| 19/08/0819 August 2008 | PREVSHO FROM 31/10/2007 TO 31/08/2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DEREK LILLEY |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW ROBERT LOVELADY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY O'SHAUGHNESSY |
| 27/02/0827 February 2008 | SECRETARY APPOINTED ANDREW LOVELADY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SHARON EDWINA LILLEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CHRISTIAN BERTHELSEN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED BEN HOOD |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 30 ST GILES OXFORD OX1 3LE |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
| 16/11/0416 November 2004 | £ IC 1080/930 19/10/04 £ SR [email protected]=150 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/05/0316 May 2003 | £ IC 1151/1129 20/04/03 £ SR [email protected]=22 |
| 16/05/0316 May 2003 | £ IC 1167/1151 20/04/03 £ SR [email protected]=16 |
| 30/04/0330 April 2003 | £ IC 1208/1189 21/03/03 £ SR [email protected]=19 |
| 30/04/0330 April 2003 | £ IC 1189/1167 26/03/03 £ SR [email protected]=22 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | £ IC 81753/81705 26/02/03 £ SR [email protected]=48 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND |
| 04/05/004 May 2000 | £ NC 10000/100000 28/03 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/99 |
| 03/06/993 June 1999 | S80A AUTH TO ALLOT SEC 18/05/99 |
| 20/05/9920 May 1999 | VARYING SHARE RIGHTS AND NAMES 03/03/99 |
| 20/05/9920 May 1999 | ALTER MEM AND ARTS 03/03/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | S-DIV 03/03/99 |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | £ IC 1000/550 19/10/98 £ SR 450@1=450 |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 86 FERNHILL ROAD BEGBROKE OXFORD |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 02/11/882 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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