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ABLY ACCESS LTD.

Company number 02834102

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2020 LIQ01 Declaration of solvency
28 Nov 2020 AD01 Registered office address changed from 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN United Kingdom to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 November 2020
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-26
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 MR04 Satisfaction of charge 2 in full
14 Sep 2020 MR04 Satisfaction of charge 1 in full
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mr John Stephen Denholm on 5 February 2019
05 Feb 2019 CH03 Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
15 Jun 2018 AD01 Registered office address changed from Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 15 June 2018
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 PSC05 Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
01 May 2015 AD01 Registered office address changed from Suite E9 E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 1 May 2015