A.B.C.INVESTMENTS LIMITED filing history - Find and update company information

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A.B.C.INVESTMENTS LIMITED

Company number 00654651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	View PDF Liquidators' statement of receipts and payments to 8 February 2022 - link opens in a new window - 16 pages (16 pages)
19 Feb 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 February 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC04	Change of details for Mr Cyril James Auerbach as a person with significant control on 13 February 2020	View PDF Change of details for Mr Cyril James Auerbach as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Cyril James Auerbach as a director on 13 February 2020	View PDF Termination of appointment of Cyril James Auerbach as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Cyril James Auerbach on 7 April 2017	View PDF Director's details changed for Mr Cyril James Auerbach on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC04	Change of details for Mr Cyril James Auerbach as a person with significant control on 1 October 2017	View PDF Change of details for Mr Cyril James Auerbach as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC01	Notification of Cyril James Auerbach as a person with significant control on 6 April 2016	View PDF Notification of Cyril James Auerbach as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 20 April 2018	View PDF Withdrawal of a person with significant control statement on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Cyril James Auerbach on 1 October 2017	View PDF Director's details changed for Cyril James Auerbach on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Mrs Gina Auerbach on 24 February 2018	View PDF Director's details changed for Mrs Gina Auerbach on 24 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)

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