THEDDINGWORTH ABILITY LTD
Company Documents
Date | Description |
---|---|
24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
01/08/231 August 2023 | Micro company accounts made up to 2022-11-30 |
31/07/2331 July 2023 | Application to strike the company off the register |
13/02/2313 February 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-10 |
13/02/2313 February 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-02-10 |
10/02/2310 February 2023 | Termination of appointment of Ryan Wallace as a director on 2023-02-02 |
10/02/2310 February 2023 | Registered office address changed from 37 Rectory Gardens Wellingborough NN9 5LA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-10 |
10/02/2310 February 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02 |
10/02/2310 February 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02 |
10/02/2310 February 2023 | Cessation of Ryan Wallace as a person with significant control on 2023-02-02 |
09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIHATA CIOBANU |
13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BREWSTER |
13/12/1913 December 2019 | DIRECTOR APPOINTED MR PAUL BREWSTER |
13/12/1913 December 2019 | CESSATION OF MIHATA CIOBANU AS A PSC |
13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 1 BELMONT AVENUE WEMBLEY HA0 4HL UNITED KINGDOM |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHATA CIOBANU |
15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JAKUBCZYK |
15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 1 ORCHARD CORNER 27 HANHAM ROAD KINGSWOOD BRISTOL BS15 8FJ UNITED KINGDOM |
15/03/1915 March 2019 | DIRECTOR APPOINTED MR MIHATA CIOBANU |
15/03/1915 March 2019 | CESSATION OF DAMIAN JAKUBCZYK AS A PSC |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
16/11/1816 November 2018 | CESSATION OF ANDREW ASTRELL AS A PSC |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR DAMIAN JAKUBCZYK |
16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM FLAT 23, DOUGLAS COURT MAIN ROAD, BIGGIN HILL WESTERHAM TN16 3LQ UNITED KINGDOM |
16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTRELL |
16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JAKUBCZYK |
28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ASTRELL |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR ANDREW ASTRELL |
28/08/1828 August 2018 | CESSATION OF PETER MOCSEL AS A PSC |
28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM FLAT 9, CENTURY HOUSE, CARDINAL WAY HARROW HA3 5TE ENGLAND |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MOCSEL |
23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
02/05/182 May 2018 | CESSATION OF TERRY DUNNE AS A PSC |
02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 43 LATYMER WAY LONDON N9 9UB UNITED KINGDOM |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
02/05/182 May 2018 | DIRECTOR APPOINTED MR PETER MOCSEL |
02/05/182 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO MUTOTI |
02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MOCSEL |
02/05/182 May 2018 | CESSATION OF LEO MUTOTI AS A PSC |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
03/06/163 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
15/04/1615 April 2016 | DIRECTOR APPOINTED LEO MUTOTI |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTELLE PELLET |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
13/10/1513 October 2015 | DIRECTOR APPOINTED CHRISTELLE PELLET |
13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM FLAT 35, WATLING HOUSE 4 WOOLWICH COMMON LONDON SE18 4HP UNITED KINGDOM |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OGBEIDE |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDGARS ROBEZNIEKS |
17/08/1517 August 2015 | DIRECTOR APPOINTED PHILIP OGBEIDE |
17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 87B NEW ROAD PORTSMOUTH PO2 7QN UNITED KINGDOM |
13/07/1513 July 2015 | DIRECTOR APPOINTED EDGARS ROBEZNIEKS |
13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 31 RISEHOLME ORTON GOLDHAY PETERBOROUGH PE2 5SP UNITED KINGDOM |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FULLER |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 16C RUSHTON ROAD KETTERING NN14 2RW UNITED KINGDOM |
13/04/1513 April 2015 | DIRECTOR APPOINTED CLIFFORD FULLER |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON |
21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
21/01/1521 January 2015 | DIRECTOR APPOINTED MATTHEW HAMILTON |
17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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